Other Fraud Cases
Cases 11 - 20 of 30
CAMPUS DOOR HOLDINGS INC. v. SIXUP LENDING LLC et al
as 2:2020cv03763
Defendant: AUGUSTINE BUI, RICHARD YANG, JOHN DOES 1-15 and others
Plaintiff: CAMPUS DOOR HOLDINGS INC.
Cause Of Action: 28 U.S.C. § 1332
CRAIG v. WELLS et al
as 3:2019cv06034
Defendant: JERRY B WELLS, LAW OFFICE OF JERRY B WELLS, LAW OFFICE OF J. RUSSELL COLLINS and others
Plaintiff: KAREN CRAIG
Cause Of Action: 28 U.S.C. § 1332
3 West 16th Street, LLC v. Flatiron Real Estate Advisors, LLC et al
as 1:2017cv09956
Plaintiff: 3 West 16th Street, LLC
Defendant: Flatiron Real Estate Advisors, LLC , Steven J. Ancona, Jack Ancona and others
Trustee: Marianne T. O'Toole, as Trustee of the Estate of Steven J. Ancona
Cause Of Action: 11 U.S.C. § 362 (h) Bankruptcy: Violation of Automatic Stay
Agresta Acquisitions, LLC v. BTC Cloud Services Ltd et al
as 2:2017cv12852
Plaintiff: Agresta Acquisitions, LLC
Defendant: BTC Cloud Services Ltd, Esteban Amador Soto Martinez, Gabriel Kleiman and others
Cause Of Action: 28 U.S.C. § 1332
WEILER v. ALLF et al We have downloadable decisions or orders for this case
as 1:2017cv00673
Plaintiff: LISA WEILER
Defendant: CECIL ALLF , BRYAN E ALLF , KEY CARIBE, LLC and others
Cross_claimant: The Cincinnati State Technical and Community College Foundation , University of Dayton , BOARD OF EDUCATION OF THE ST BERNARD-ELMWOOD PLACE CITY SCHOOL DISTRICT and others
Cross_defendant: BRYAN E ALLF , CECIL ALLF and KEY CARIBE, LLC
Cause Of Action: 28 U.S.C. § 1441
PUTNAM AT TINTON FALLS, LLC. v. ANNUNZIATA et al
as 3:2016cv02975
Plaintiff: PUTNAM AT TINTON FALLS, LLC.
Defendant: RICHARD ANNUNZIATA, DEBORAH ANNUNZIATA , DAVID GERMAIN and others
Cause Of Action: 28 U.S.C. § 1441
YOON v. NA et al
as 2:2013cv05211
Plaintiff: SOON W. YOON
Defendant: YUN KOOK NA, JUNG HA SEO, MIN HA SUH and others
Cause Of Action: 28 U.S.C. § 1332
BERG et al v. WALL et al
as 3:2012cv00914
Plaintiff: KENNETH BERG , KENNETH BERG AS TRUSTEE OF THE KENNETH BERG FAMILY TRUST and KEN BERG ENTERPRISES, LLC
Defendant: MORTON J. WALL, CAROLYN WALL , JOHN DOES 1 THROUGH 10 and others
Cause Of Action: 28 U.S.C. § 1332
VARELA et al v. SONY COMPUTER ENTERTAINMENT OF AMERICA, LLC et al
as 3:2011cv01922
Plaintiff: JOANA CORTICEIRO and MARTIN VARELA
Defendant: Sony Computer Entertainment of America, LLC, Sony Network Entertainment International, LLC, JOHN DOES (1-10) and others
Cause Of Action: 28 U.S.C. § 1332
Cho v. ABC Company et al We have downloadable decisions or orders for this case
as 1:2011cv03436
Plaintiff: Chung H. Cho
Defendant: ABC Company, Joon Park, Jenny Park and others
Cause Of Action: 28 U.S.C. § 1332

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