Other Fraud Cases
Cases 131 - 140 of 803
Great Gulf Corporation v. Graham et al We have downloadable decisions or orders for this case
as 0:2020cv01835
Defendant: Randolph M. Pentel, William Talford Graham and R. P. Air, Inc.
Plaintiff: Great Gulf Corporation
Cause Of Action: 28 U.S.C. § 1332
In re: TikTok, Inc. Privacy Litigation We have downloadable decisions or orders for this case
as 1:2020cv04723
Plaintiff: Aparna Iyer, A.R., A.S. and others
Defendant: BEIJING BYTEDANCE TECHNOLOGY CO. LTD, MUSICAL.LY, ByteDance Inc. and others
Cause Of Action: 28 U.S.C. § 1391
United States of America v. Stinson et al
as 6:2020cv01350
Defendant: Central Florida Dream Realty, Inc., Jason P. Stinson, Maria Stinson and others
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Ryan v. Alzaim et al We have downloadable decisions or orders for this case
as 1:2020cv11424
Defendant: Brian Hickox, John DeSousa, Sea and Sand Condominium Association Board of Managers and others
Plaintiff: James P. Ryan
Cause Of Action: 28 U.S.C. § 1332
Magladery et al v. Bernardi, et al
as 1:2020cv00981
Plaintiff: John O'Neill Jr., Eugene Johnson, John Magladery and others
Defendant: Todd Wincup, Bank of America Corporation, Nihat Cardak and others
Cause Of Action: 28 U.S.C. § 1332
Cumulus Investors, LLC v. Bernardi et al
as 1:2020cv00823
Defendant: Nihat Cardak and Robert P Bernardi
Plaintiff: Cumulus Investors, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Crystal Financial LLC v. Bernardi et al
as 1:2020cv00822
Defendant: Nihat Cardak and Robert P Bernardi
Plaintiff: Crystal Financial LLC
Cause Of Action: 28 U.S.C. § 1332
Honig et al v. Hansen et al
as 9:2020cv80755
Defendant: Gregory P. Hanson and John David Hansen
Plaintiff: Southern Biotech, Inc., Barry Honig, GRQ Consultants, Inc. 401K and others
Cause Of Action: 28 U.S.C. § 1332
Smith Hendrix v. Guru Auto Sales et al
as 0:2020cv60869
Defendant: Guru Auto Sales and Jackie P.
Plaintiff: Edgina T. Smith Hendrix
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 6:2020cv01357
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1367

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