Other Fraud Cases
Cases 91 - 100 of 803
ODUTOLA v. FLOYD et al We have downloadable decisions or orders for this case
as 1:2021cv03212
Plaintiff: OLUWAROTIMI ODUTOLA
Defendant: ROBERT P. FLOYD, III and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
Bommisamy et al v. Poola et al
as 1:2021cv06378
Plaintiff: Hemalatha Bommisamy and Dr. Veerasikku Bommiasamy
Defendant: Jagadesan Poola and C. P. Velusamy
Cause Of Action: 28 U.S.C. § 1332
Bommiasamy et al v. Poola et al
as 4:2021cv04204
Plaintiff: Heemalatha Bommiasamy and Dr. Veerasikku Bommiasamy
Defendant: Jagadesan Poola and C. P. velusamy
Cause Of Action: 28 U.S.C. § 1332
***Case Opened in Error*** United Community Bank v. Mays et al
as 5:2021cv06131
Plaintiff: United Community Bank
Defendant: Jeremy P Mays, J.P. Mays Business Brokers LLc, Todd E Rood and others
Cause Of Action: 28 U.S.C. § 1332
Brown v. Gordon et al We have downloadable decisions or orders for this case
as 3:2021cv08098
Plaintiff: Daniel P Brown and Daniel P. Brown
Defendant: Jock Gordon and MindOnly Pty Ltd
Cause Of Action: 28 U.S.C. § 1332
Freitag v. Peterson et al We have downloadable decisions or orders for this case
as 3:2021cv01765
Plaintiff: Krista Freitag
Defendant: Jon P. Peterson, Claudia M. Peterson and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1367
West-El v. Internanl Revenue Service et al We have downloadable decisions or orders for this case
as 1:2021cv23602
Plaintiff: Edward Shane West-El
Defendant: Internanl Revenue Service, Charles P Rettig, Louis Encarnacion and others
Cause Of Action: 26 U.S.C. § 7401
ROBINSON v. SCOTT et al We have downloadable decisions or orders for this case
as 3:2021cv00094
Plaintiff: VICTOR O ROBINSON, SR and V O ROBINSON, SR
Defendant: LAMONTE E SCOTT, LAMONTE E SCOTT LAW FIRM, PHILLIP M BROWN and others
Cause Of Action: 18 U.S.C. § 1961
Kalaj et al v. Kay et al We have downloadable decisions or orders for this case
as 1:2021cv04395
Plaintiff: Justina Kalaj and Anna Kalaj
Defendant: Joyce P. Kay, Eunice Toh-Kay, Glenn Kay and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Street v. Wylie Funeral Homes et al We have downloadable decisions or orders for this case
as 1:2021cv01970
Defendant: Wylie Funeral Homes, Wylie Funeral Home, P.A. of Baltimore County, Albert P. Wylie and others
Plaintiff: Demetra Street
Cause Of Action: 28 U.S.C. § 1332

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