Other Fraud Cases
Cases 11 - 20 of 34
Clifford v. Major League Baseball et al
as 1:2020cv01000
Plaintiff: Christopher Clifford
Defendant: Boston Red Sox Baseball Club L.P., MLB Advanced Media, L.P., Major League Baseball and others
Cause Of Action: 28 U.S.C. § 1332
Olson v. Major League Baseball et al We have downloadable decisions or orders for this case
as 1:2020cv00632
Plaintiff: Kristopher R Olson, Christopher Clifford, Erik Liptak and others
Defendant: Boston Red Sox Baseball Club L.P., MLB Advanced Media, L.P., Major League Baseball and others
Interested Party: New York Yankees Partnership
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Coface North America Insurance Company v. Davis et al
as 1:2019cv00242
Plaintiff: Coface North America Insurance Company
Defendant: James Wendell Davis, III and John Does 1-50
Cause Of Action: 28 U.S.C. § 1332
GRANGER, ET AL. V. GREAT PLAINS LENDING, LLC, ET AL.
as 1:2018cv00112
Plaintiff: VANESSA C. GRANGER , BEVERLY KRISTINA MILLER and LILYA J. MCATEE
Defendant: GREAT PLAINS LENDING, LLC, KENNETH E. REES, VICTORY PARK CAPTIAL ADVISORS, LLC and others
Cause Of Action: 28 U.S.C. § 1332
ROCHE DIAGNOSTICS CORP. et al v. BINSON'S HOSPITAL SUPPLIES, INC. et al We have downloadable decisions or orders for this case
as 1:2017cv00949
Plaintiff: ROCHE DIAGNOSTICS CORP and ROCHE DIABETES CARE, INC.
Defendant: BINSON'S HOSPITAL SUPPLIES, INC, BINSON'S HOSPITAL SUPPLIES, INC., OLYMPUS GLOBAL, LLC and others
Counter Defendant: ROCHE DIAGNOSTICS CORP.
Counter Claimant: NORTHWOOD, INC.
Interested Party: SAHILY PAOLINE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fountain et al v. JPMorgan Chase Bank, N.A. We have downloadable decisions or orders for this case
as 1:2015cv00119
Plaintiff: Rosita Fountain , Leslie Fountain and Attorney General, State of Hawaii
Defendant: JPMorgan Chase Bank, N.A., John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
English v. Lattanzi et al
as 1:2014cv14326
Plaintiff: Robert English
Defendant: Larry Lattanzi and John Does, #1-50
Cause Of Action: 28 U.S.C. § 1332
Mary Bernstein v. Apollo Group, Inc., et al We have downloadable decisions or orders for this case
as 14-16684
Plaintiff - Appellant: MARY HELEN BERNSTEIN
Defendant - Appellee: APOLLO GROUP, INC., THE UNIVERSITY OF PHOENIX, INC., JOHN DOE, 1-50 and others
Milosky et al v. Green Tree Servicing LLC et al We have downloadable decisions or orders for this case
as 1:2014cv00334
Plaintiff: Kenneth George Milosky and Sion Milosky
Defendant: Green Tree Servicing LLC , Mortgage Electronic Systems, Inc. , John Does 1-50 and others
Cause Of Action: 28 U.S.C. § 1441
TALARICO et al v. TRIPLE C HOUSING, INC. et al
as 3:2014cv03897
Plaintiff: GRACEANNE TALARICO , JOSEPH YELDER and SHEILA LEFSKY
Defendant: TRIPLE C HOUSING, INC. , KIMBERLY EWELL , LESLIE STIVALE and others
Cause Of Action: 28 U.S.C. § 1441

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