Other Fraud Cases
Cases 11 - 20 of 33
Duke v. Haslam We have downloadable decisions or orders for this case
as 2:2018cv00012
Plaintiff: Lesley E. Duke
Defendant: Jimmy Haslam
Cause Of Action: 28 U.S.C. § 1331
Curney Sneed v. Bureau of Engraving and Printing et al
as 1:2018cv01068
Defendant: Porche, MARTA, Rosa Rios and others
Plaintiff: Kennya Doneshia Curney Sneed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cohen v. Duke et al
as 0:2018cv60313
Plaintiff: Jeffrey B. Cohen
Defendant: Jeffrey C. Duke and Frazer Consulting
Cause Of Action: 28 U.S.C. § 1332
Novero v. Duke Energy Florida LLC et al We have downloadable decisions or orders for this case
as 4:2017cv00649
Plaintiff: Primo C Novero
Defendant: Duke Energy Florida LLC, URS Energy and Construction Inc and CDI Corporation
Cause Of Action: 28 U.S.C. § 1332
Jeffrey Allen v. John Dailey We have downloadable decisions or orders for this case
as 17-1971
Plaintiff - Appellant: JEFFREY ALLEN
Defendant - Appellee: JOHN DAILEY, DAN BERRY, CEO Duke University Federal Credit Union and ALEX HOLMES, Money Gram CEO
Defendant: CHIEF CERELYN DAVIS, Durham Police Department
Duke Partners II, LLC v. Mosqueda
as 5:2016cv06783
Plaintiff: Duke Partners II, LLC
Defendant: Antonio L. Mosqueda
Cause Of Action: 28 U.S.C. § 1444
Lance Van Van Uffelen et al v. Miguel Gonzalez et al
as 2:2016cv05514
Defendant: Century 21 Alltars, Does, Duke Partners II, LLC and others
Plaintiff: Lance Van Uffelen and Susan Van Uffelen
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
Davy et al v. Duke Energy of The Carolinas LLC et al We have downloadable decisions or orders for this case
as 7:2015cv04927
Plaintiff: Frederick Charles Davy and Sharon Lee Davy
Defendant: Duke Energy of The Carolinas LLC , Energy Conservation Solutions Inc , GreenSky Trade Credit LLC and others
Cause Of Action: 28 U.S.C. § 1332
Robert Reese, Sr., et al v. Ticketmaster Corp, et al
as 13-56536
Plaintiff - Appellant: ROBERT D. REESE, Sr.
Plaintiff - Appellee: JOHN MANCINI, DUKE SANDERS and TM, by her next friend and legal guardian E. Eileen Gardner, as individuals, on behalf of themselves, and those similarly situated
Defendant - Appellee: TICKETMASTER CORP, TICKETMASTER, LLC, IAC/INTERACTIVECORP and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?