Other Fraud Cases
Cases 11 - 20 of 30
Lisa Reingold v. Elements Therapeutic Massage, LLC
as 8:2020cv00785
Plaintiff: Lisa Reingold
Defendant: Elements Therapeutic Massage, LLC and GO Modern Health Corp.
Cause Of Action: 28 U.S.C. § 1332
Petconnect Rescue, Inc. v. Salinas et al We have downloadable decisions or orders for this case
as 3:2020cv00527
Defendant: DOES 1-10, Critters and Pets/Furry and Feather, LLC, Jase Demetrius Shamore and others
Plaintiff: Petconnect Rescue, Inc., Lucky Pup Dog Rescue.Com and Sarah Gonzalez
Cause Of Action: 28 U.S.C. § 1332
Bangladesh Bank v. Rizal Commercial Banking Corporation et al We have downloadable decisions or orders for this case
as 1:2019cv00983
Defendant: Philrem Service Corp., Centurytex Trading, Michael Bastista and others
Plaintiff: Bangladesh Bank
Cause Of Action: 18 U.S.C. § 1962
Van Go LLC v. Potts et al We have downloadable decisions or orders for this case
as 2:2017cv00911
Defendant: Deborah D Potts , Wayne A Potts, Sr. and Unknown Parties
Plaintiff: Van Go LLC
Thirdparty_plaintiff: Deborah D Potts
Thirdparty_defendant: Robert Douglas Channell, Unknown Channell and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441
CUMMINGS v. RAHMATI, ET AL.
as 1:2017cv00329
Plaintiff: JOHN D. CUMMINGS
Defendant: NEVZETA RAHMATI, HABIBOLLAH RAHMATI, NC AUTO DEALER INC. and others
Cause Of Action: 42 U.S.C. § 1983
De Lage Landen Financial Services, Inc. v. Go To Market Strategies, LLC et al
as 1:2017cv02008
Plaintiff: De Lage Landen Financial Services, Inc.
Defendant: Go To Market Strategies, LLC and William Lichius
Cause Of Action: 28 U.S.C. § 1332
Reid v. Rooms To Go Tennessee Corp. We have downloadable decisions or orders for this case
as 3:2016cv02782
Plaintiff: Elyse J. Reid
Defendant: Rooms To Go Tennessee Corp.
Cause Of Action: 28 U.S.C. § 1331
Van Go LLC v. Potts et al We have downloadable decisions or orders for this case
as 2:2016cv00054
Defendant: Deborah D Potts , Wayne A Potts, Sr. and Unknown Parties
Plaintiff: Van Go LLC
Cause Of Action: 28 U.S.C. § 1441
Universal Entertainment Events Inc. et al v. Classic Air Charter Inc. et al
as 1:2015cv01104
Defendant: James Bartikoski, Classic Air Charter Inc., Go-Dair Inc. and others
Plaintiff: Lorenzo Reyes Retana and Universal Entertainment Events Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Universal Entertainment Events Inc. et al v. Classic Air Charter Inc. et al We have downloadable decisions or orders for this case
as 2:2015cv01104
Defendant: James Bartikoski, Classic Air Charter Inc., Go-Dair Inc. and others
Plaintiff: Lorenzo Reyes Retana and Universal Entertainment Events Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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