Other Fraud Cases
Cases 151 - 160 of 205
Stephen Chucri v. Kleinberg and Lerner, LLP et al We have downloadable decisions or orders for this case
as 2:2018cv03082
Plaintiff: Stephen Chucri
Defendant: Marvin Kleinberg, Kleinberg & Lerner, LLP, John Roselli, III and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Williams et al v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2017cv09210
Defendant: Federal Deposit Insurance Corporation, Washington Mutual Bank, David Hoffman and others
Plaintiff: B. S. C., He Lana R.N. Williams, Yolanda Y. Williams and others
Cause Of Action: 28 U.S.C. § 1331
Buso v. Penguin Trading, Inc. et al
as 1:2017cv07488
Defendant: Does 1 through 10, inclusive, Penguin Trading, Inc. and Penguin Trading, Inc. a Delaware corporation doing business as Fruit Bliss
Plaintiff: Anthony Buso
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Industrial Bank of Korea et al v. ASI Corporation et al
as 2:2017cv07646
Plaintiff: KEB Hana Bank, Industrial Bank of Korea, Kookmin Bank and others
Defendant: Henry Chen, Magnell Associate Inc, ASI Computer Technologies, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Edward Pierce, et al v. Wilmington Savings Fund Societ, et al
as 17-56507
Plaintiff - Appellant: EDWARD J. PIERCE and JEANNIE B. HOBERT
Defendant - Appellee: WILMINGTON SAVINGS FUND SOCIETY, FSB, MARK TURNER, MIKE ALEALI and others
George Papamichael v. Ford Motor Company, et al
as 2:2017cv07187
Plaintiff: George Papamichael
Defendant: Ford Motor Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
George Papamichael v. Ford Motor Company, et al
as 5:2017cv01986
Plaintiff: George Papamichael
Defendant: Ford Motor Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Mark Pedante v. Ford Motor Company et al We have downloadable decisions or orders for this case
as 2:2017cv06656
Defendant: FORD MOTOR COMPANY and Does 1 through 10, inclusive
Plaintiff: MARK PEDANTE
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
William Hoffman v. Howard Markowitz, et al We have downloadable decisions or orders for this case
as 17-56290
Plaintiff - Appellee: WILLIAM J. HOFFMAN, Court-appointed permanent receiver for Nationwide Automated Systems Inc, Oasis Studio Rentals LLC, Oasis Studio Rentals #2 LLC, and Oasis Studio Rentals #3 LLC
Defendant - Appellant: HOWARD MARKOWITZ
Defendant: AMERICAN BIG BIKE, INC., a Florida corporation, T AND HM HOLDINGS, INC., a Florida corporation and DOES, 1 through 10, inclusive
Essex Capital Corporation v. Garipalli et al We have downloadable decisions or orders for this case
as 1:2017cv06347
Plaintiff: Essex Capital Corporation
Defendant: Vivek Garipalli , Sequoia Healthcare Services, LLC , Winthrop Hayes and others
Cause Of Action: 28 U.S.C. § 1332

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