Other Fraud Cases
Cases 11 - 20 of 28
Jacquie DePetris v. Michael Dedmon et al We have downloadable decisions or orders for this case
as 5:2014cv03379
Plaintiff: Jacquie DePetris
Defendant: Michael P. Dedmon and Daniel Dedmon
Cause Of Action: 28 U.S.C. § 1443
Hyundai and Kia Fuel Economy Litigation
as 2:2013ml02424
Plaintiff: Michael Mandahl, Kendall Snyder, Kamneel Maharaj and others
Petitioner: Greg Direnzo and Plaintiffs
Defendant: Hyundai Motor Company, -, KIA Motors America, Byung Mo Ahn and others
Not Classified By Court: Caitlin Ahearn, Andrew York, Dana Roland and others
In Re: Hyundai and Kia Fuel Economy Litigation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Prospect Capital Corporation v. Michael Enmon We have downloadable decisions or orders for this case
as 13-20024
Plaintiff - Appellee: PROSPECT CAPITAL CORPORATION
Defendant - Appellant: MICHAEL P. ENMON
Wesolek et al v. Layton et al We have downloadable decisions or orders for this case
as 4:2012cv00063
Plaintiff: John S Wesolek , Deborah J Wesolek , Joel T Johnson and others
Defendant: Daniel Layton , J Clark Legler , Platinum Energy Solutions, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
BIANCE v. LEMIEUX et al We have downloadable decisions or orders for this case
as 2:2011cv00429
Plaintiff: MICHAEL P BIANCE
Defendant: WILLIAM T LEMIEUX
Cause Of Action: 28 U.S.C. § 1332
Prospect Capital Corporation v. Michael Enmon et al We have downloadable decisions or orders for this case
as 4:2011cv00601
Plaintiff: Prospect Capital Corporation
Defendant: Michael P Enmon , The Enmon Irrevocable Family Trust , Timothy D Phillips and others
Cause Of Action: 28 U.S.C. § 1332
Loffredo et al v. Cerberus Capital Management, L.P. et al
as 5:2010cv14214
Defendant: Cerberus Capital Management, L.P. , State Street Bank and Trust Company, a Massachusetts Trust Company , John Doe and others
Plaintiff: John Loffredo , Charles Acker , Allen D. Adam and others
Cause Of Action: 28 U.S.C. § 1332
**CASE CLOSED-ALL ENTRIES MUST BE MADE IN 10-14181.**Loffredo et al v. Cerberus Capital Management, L.P. et al
as 2:2010cv14214
Defendant: Cerberus Capital Management, L.P. , State Street Bank and Trust Company, a Massachusetts Trust Company, John Doe and others
Plaintiff: John Loffredo, Charles Acker, Allen D. Adam and others
Cause Of Action: 28 U.S.C. § 1332
Sampson et al v. Lloret et al
as 3:2010cv00113
Plaintiff: Michael P Sampson and Unparalleled Marketing LLC
Defendant: Regina Lloret, Carlos Lloret, AA Accounting & Tax Services Inc and others
Cause Of Action: 18 U.S.C. § 1962
Michael P. Michaleczko v. David Charles Bernhardt We have downloadable decisions or orders for this case
as 2:2010cv04427
Defendant: David Charles Bernhardt
Plaintiff: Michael P. Michaleczko

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