Other Fraud Cases
Cases 11 - 20 of 803
Iwasaki v. P&G Rare Violins Inc et al
as 3:2024cv00164
Plaintiff: Ko Iwasaki
Defendant: P&G Rare Violins, Inc., Ben-Dashan Inc., P&G Rare Violins Inc doing business as Bein and Fushi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stapleton v. Katstrike, Inc.
as 6:2024cv00097
Defendant: David P. Stapleton and Katstrike, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stapleton v. Idanks Limited Liability Company
as 6:2024cv00085
Plaintiff: David P. Stapleton
Defendant: Idanks LLC and Idanks Limited Liability Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stapleton v. Twenty-Two Shoes LLC
as 6:2024cv00066
Plaintiff: David P. Stapleton
Defendant: Twenty-Two Shoes LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Stapleton v. Just My Kicks LLC We have downloadable decisions or orders for this case
as 6:2024cv00056
Plaintiff: David P. Stapleton
Defendant: Just My Kicks LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Cascia Corporation et al v. Smith et al
as 2:2024cv00091
Plaintiff: Cascia Corporation and Sandy Mariani
Defendant: Robert M Smith, Robert P Smith, Dorothea Smith Estate and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Stapleton v. Sneak Peek LLC
as 6:2024cv00012
Plaintiff: David P. Stapleton
Defendant: Sneak Peak LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cleesattle v. Handler et al
as 1:2024cv00006
Defendant: The Law Office of William J. Factor, LTD, Robert P. Handler, Commercial Recovery Associates, LLC and others
Plaintiff: Donald Cleesattle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cascia Corporation v. Smith et al
as 2:2024cv00015
Plaintiff: Cascia Corporation
Defendant: Robert M Smith, Colorado Foot and Ankle Clinic, Dorthea Smith, Estate and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Noel v. Romelus, et al
as 23-2058
Plaintiff: ARNOLD A. NOEL, on behalf of himself and A.G.N. and B.M.N.
Defendant: BARTHINE ROMELUS, PAUL M. CRONAN, BRAILEY E. NEWTON and others

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