Other Fraud Cases
Cases 11 - 15 of 15
Wells Fargo Bank, N.A. v. National Gasoline, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv01762
Defendant: 100 Rockaway Gas Corp., 111th Street Gas Corp., 2061 Gas Corp. and others
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SATELLITE SPECIALIZED TRANSPORTATION, INC. v. PRP ENTERPRISES, INC. et al
as 2:2010cv00320
Plaintiff: SATELLITE SPECIALIZED TRANSPORTATION, INC.
Defendant: PRP ENTERPRISES, INC., GOLDEN STAR EXPRESS CORPORATION, DIAMOND FREIGHT SOLUTIONS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bukh et al v. JP Morgan Chase & Co. et al
as 1:2009cv01069
Plaintiff: Arkady Bukh and Law Offices of Bukh & Associates, PLLC
Defendant: JP Morgan Chase & Co., JP Morgan Chase Bank, N.A. and John Doe and Jane Doe
Cause Of Action: Diversity
HALLER et al v. J. TECH SALES L.L.C. et al
as 2:2008cv03834
Plaintiff: LEON HALLER and HELIX INDUSTRIES
Defendant: J. TECH SALES L.L.C., BARRY TENNENBAUM, KATHLEEN EATOUGH and others
Cause Of Action: Diversity
Dravnel v. De La Hoya et al
as 1:2007cv10406
Plaintiff: Milana Dravnel
Defendant: Oscar De La Hoya, Oscar De La Hoya, Oscar De La Hoya and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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