Other Fraud Cases filed in Wisconsin
Cases 151 - 160 of 290
Wei et al v. Rocky Point International LLC We have downloadable decisions or orders for this case
as 2:2016cv01282
Plaintiff: Seah Chee Wei and Tan Suah Pin
Defendant: Rocky Point International LLC
Third_party_plaintiff: Treatmil Holdings, Ltd. AMS Asia Pacific, LTD and DAG Dvergsten
Third_party_defendant: Treatmil Holdings, Ltd. AMS Asia Pacific, LTD and DAG Dvergsten
Cause Of Action: 28 U.S.C. § 1332
Cedar Square LLC v. TCF National Bank We have downloadable decisions or orders for this case
as 2:2016cv01076
Plaintiff: Cedar Square LLC
Defendant: TCF National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Merryman Excavation Inc v. Oakes et al
as 2:2016cv00984
Plaintiff: Merryman Excavation Inc
Defendant: Dan Oakes and AW Oakes & Son Inc
Cause Of Action: 28 U.S.C. § 1332
Sommerfield v. Associated Trust Company NA
as 1:2016cv00928
Plaintiff: Michael Sommerfield
Defendant: Associated Trust Company NA
Cause Of Action: 28 U.S.C. § 1332
Tunio et al v. Daudi et al We have downloadable decisions or orders for this case
as 2:2016cv00873
Plaintiff: Ishaq Tunio and Sindhi Association of North America
Defendant: Jamil Daudi, Irshad Kazi, Zulfiqar Ali Shaikh and others
Cause Of Action: 28 U.S.C. § 1332
Sommerfield v. Associated Trust Company NA et al
as 1:2016cv00827
Plaintiff: Michael Sommerfield
Defendant: Associated Trust Company NA, David Timm, Beverly Sommerfield and others
Cause Of Action: 28 U.S.C. § 1332
Baumann Farms, LLP et al v. Yin Wall City Inc et al We have downloadable decisions or orders for this case
as 2:2016cv00605
Plaintiff: Baumann Farms LLP , Glenn Heier and Aaron Kaiser
Defendant: Yin Wall City Inc, Sut I Fong, Choeng Sat O and others
Cause Of Action: 15 U.S.C. § 1125
Ritchie et al v. Windsor Window Company et al
as 2:2016md02688
Plaintiff: Cathy L Ritchie , Thomas Davia , Jeanne Davia and others
Defendant: Windsor Window Company and Woodgrain Millwork Inc
Cause Of Action: 28 U.S.C. § 1332
Kisting v. Gregg Appliances Inc We have downloadable decisions or orders for this case
as 2:2016cv00141
Plaintiff: John Kisting
Defendant: Gregg Appliances Inc
Cause Of Action: 28 U.S.C. § 1332
Glenn, Gwendolyn v. US Bank We have downloadable decisions or orders for this case
as 3:2015cv00816
Plaintiff: Gwendolyn D. Glenn
Defendant: US Bank
Cause Of Action: 28 U.S.C. § 1331

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