Other Fraud Cases
Cases 11 - 20 of 47
Bey v. Mason et al We have downloadable decisions or orders for this case
as 2:2020cv00806
Defendant: Judge George C. Richards, Ian Alvarez, Judge Donald Mason and others
Plaintiff: Asad Zay Bey
MYLIFESTYLE ACCESSORIES, LLC v. VALOR FRACTAL, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv13697
Defendant: HECTOR MIGUEL GARCIA CALDERON, LUIS MARCELO VIVANCO ALVAREZ and VALOR FRACTAL, LLC
Plaintiff: MYLIFESTYLE ACCESSORIES, LLC
Cause Of Action: 28 U.S.C. § 1332
Okposio v. Barry University, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv23814
Defendant: Bethany Pierpont, Leticia M. Diaz, Barry University, Inc. and others
Plaintiff: Abraka Okposio
Cause Of Action: 28 U.S.C. § 1332
PO Luxe Homes, LLC v. Melendez et al
as 1:2020cv02244
Defendant: Gerardo Alvarez Cervantes and Jose Juan Melendez
Plaintiff: PO Luxe Homes, LLC
Cause Of Action: 28 U.S.C. § 1441
In Re: First Farmers Financial Litigation We have downloadable decisions or orders for this case
as 1:2014cv07581
Claimant: PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff: United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant: Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff: Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver: Patrick D. Cavanaugh
Counter Claimant: Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner: Foley & Lardner LLP
Intervenor: Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent: Davenport Ventures II, LLC
Counter Defendant: Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alvarez v. Hawaiian Airlines, Inc.
as 1:2020cv00175
Plaintiff: Nataly Alvarez
Defendant: Hawaiian Airlines, Inc.
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. Advantacare of Florida, LLC et al
as 6:2019cv01837
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: CRN Receivable Management LLC, Advantacare of Florida, LLC, Kerriann Fitzpatrick and others
Cause Of Action: 28 U.S.C. § 1332
Alvarez v. Recovery Zone, Inc.
as 3:2019cv30120
Plaintiff: Jorge L. Alvarez
Defendant: Recovery Zone, Inc.
Cause Of Action: 28 U.S.C. § 1332
In re: Volkswagen "Clean Diesel" Marketing, Sales Practices, and Products Liability Litigation
as 3:2015md02672
Plaintiff: Steven Racine, Winston Allart, Marisa Garcia and others
Not Yet Classified: Chadwick Burgdorff, Daniel Fernandez Abad, Christian Kleine and others
Defendant: Robert H. Kim, Scott Harrison, Volkswagen of Downtown LA LP and others
Other: Corey Tate, Andres Lujan, Maria C. Martinez-Diaz and others
Interested Party: Sandra Underwood, Louisiana Department of Environmental Quality and Serra Traverse City, LLC
Petitioner: Barry A. Debevec, Puerto Rico Government Employees and Judiciary Retirement Systems Administration, Chris Green and others
Special Master: Robert S. Mueller, III
Claimant: Mr. Edward L Allen and William Ballew
Respondent: Hagens Berman Sobol Shapiro LLP
Cause Of Action: 15 U.S.C. § 2301
Housing Authority of the City of New Haven v. Delucia et al
as 3:2019cv00709
Defendant: Maria Soto, Nelson Alvarez, Alfredo Soto and others
Plaintiff: Housing Authority of the City of New Haven
Cause Of Action: 28 U.S.C. § 1331

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