Other Fraud Cases
Cases 11 - 13 of 13
Vierra et al v. The Bank Of New York Mellon et al
as 1:2010cv00365
Plaintiff: Alvin Michael Vierra and Lana Kim Vierra
Defendant: The Bank Of New York Mellon, Full Spectrum Lending and Does 1-20
Cause Of Action: 15 U.S.C. § 1601
Lavalle v. One Buckhead Loop Condominium Association, Inc. et al
as 9:2008cv80894
Plaintiff: Nye Lavalle
Defendant: One Buckhead Loop Condominium Association, Inc., Edward D Jarrett, Joseph Grenuk and others
Cause Of Action: Diversity
Williams et al v. Moffat, et al
as 1:2007cv00953
Plaintiff: Lana K Williams and Noble L Tiller
Defendant: Edward P Moffat, Bruce Frances Kennedy, Richard E. Huber and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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