Other Fraud Cases
Cases 11 - 20 of 35
Capital One Investing, LLC v. John Does I & II et al We have downloadable decisions or orders for this case
as 2:2017cv01436
Plaintiff: Capital One Investing, LLC
Defendant: John Does I & II and John & Jane Does I & II
Cause Of Action: 28 U.S.C. § 1332
Felder-Lucas v. Hunter et al We have downloadable decisions or orders for this case
as 3:2017cv02327
Plaintiff: Alice Felder-Lucas
Defendant: Dave Hunter, Irene Dorner, Elizabeth M. McDonald and others
Cause Of Action: 28 U.S.C. § 1332
Comprehensive Logistics Co., Inc. v. Victory Propane LLC
as 4:2017cv00895
Plaintiff: Comprehensive Logistics Co., Inc.
Defendant: Victory Propane LLC , American Arbitration Association and John/Jane Does
Cause Of Action: 28 U.S.C. § 1332
MNGH, LLC v. Mega Mattress & Furniture Outlet et al
as 3:2016cv00647
Plaintiff: MNGH, LLC
Defendant: Mega Mattress & Furniture Outlet, LLC, Christopher Butler, Jay Samander and others
Cause Of Action: 28 U.S.C. § 1332
LIBERTY PHYSICAL MEDICINE AND REHABILITATION, P.C. et al v. CHA, et al We have downloadable decisions or orders for this case
as 2:2016cv04883
Plaintiff: Liberty Physical Medicine and Rehabilitation, P.C. and Benjamin Chang
Defendant: TD BANKNORTH, N.A., Helen Cha , Bruce Park and others
Cause Of Action: 28 U.S.C. § 1331
Capital One Investing, LLC v. Does I & II et al We have downloadable decisions or orders for this case
as 2:2016cv01079
Plaintiff: Capital One Investing, LLC
Defendant: John Does I & II and John & Jane Does I & II
Cause Of Action: 28 U.S.C. § 1332
NEUSS et al v. RUBI ROSE, L.L.C. et al We have downloadable decisions or orders for this case
as 3:2016cv02339
Plaintiff: KIM NEUSS and ANTONIO NEUSS
Defendant: RUBI ROSE, L.L.C., JOHN/JANE DOES 1-100 and ABC CORPORATIONS 1-100
Cause Of Action: 15 U.S.C. § 2301
Cherylyn Marcos Sellers v. Donald Zsemonadi et al
as 2:2015cv05949
Defendant: Christopher Wolf Crutcher, John/Jane Doe, David J. Weems and others
Plaintiff: Cherylyn Marcos Sellers
ADJUSTERS NJ, INC. v. AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA et al
as 1:2015cv03354
Plaintiff: ADJUSTERS NJ, INC.
Defendant: AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA , UNITED TECHNICAL CONSULTANTS, LLC, HIRISE ENGINEERING, P.C. and others
Cause Of Action: 28 U.S.C. § 1441
Wickerham v. Bayview Loan Servicing et al We have downloadable decisions or orders for this case
as 1:2014cv01033
Defendant: Barrett, Daffin, Frappier, Turner & Engel, Bayview Loan Servicing, Gwen Werchan Daniel and others
Plaintiff: Ryan Wickerham
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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