Other Fraud Cases
Cases 91 - 96 of 96
Murphy v. Oginskis et al We have downloadable decisions or orders for this case
as 2:2008cv13838
Plaintiff: LeKendrick Lawun Murphy
Defendant: Rokas Eliyahu Oginskis and Molly Lane Oginskis
Cause Of Action: No cause code entered
Lowis v. Virden et al
as 1:2008cv00376
Plaintiff: Lee Lowis
Defendant: Jason Virden and Mark B Lane
Cause Of Action: Diversity
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2008cv00138
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Diversity
Lowis v. Virden et al We have downloadable decisions or orders for this case
as 2:2007cv14681
Plaintiff: Lee Lowis
Defendant: Jason Virden, Mark B Lane, Richard L Poole and others
Cause Of Action: No cause code entered
Berrios-Bones et al v. Nexidis et al We have downloadable decisions or orders for this case
as 2:2007cv00193
Plaintiff: Santiago Berrios-Bones, Santiago Berrios-Bones, Sixta Valentin and others
Defendant: Nexidis, Global Financial Solutions, Walker Design Services and others
Cross Claimant: Jared Schneider, Jared Schneider, Jason Jensen and others
Cross Defendant: Walker Design Services, Walker Design Services, Walker Design Services and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Swanson v. Wilson et al We have downloadable decisions or orders for this case
as 0:2007cv00027
Plaintiff: Rena Purintun Swanson, Rena Purintun Swanson and Rena Purintun Swanson
Defendant: Rhonda Renee Purintun Wilson, Kim Lane Wilson, Symetra Life Insurance Company and others
Cross Defendant: Rhonda Renee Purintun Wilson
Cross Claimant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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