Other Fraud Cases
Cases 11 - 20 of 21
Andrew Baer et al v. Duff and Phelps, LLC We have downloadable decisions or orders for this case
as 2:2021cv01239
Plaintiff: REUVEN HEIBLUM, DOUGLAS ZINKE, RACHEL HEIBLUM and others
Defendant: Duff & Phelps, LLC and Duff and Phelps, LLC
Cause Of Action: 28 U.S.C. § 1332
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al We have downloadable decisions or orders for this case
as 2:2021cv01145
Plaintiff: Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner: Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant: Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Huck v. Duff & Phelps LLC et al We have downloadable decisions or orders for this case
as 2:2018cv00841
Plaintiff: Peter S Huck
Defendant: Duff & Phelps LLC and Prairie Capital Advisers Inc
Cause Of Action: 28 U.S.C. § 1332
Lonnie D. Sampson v. Richard Tauer et al We have downloadable decisions or orders for this case
as 8:2015cv02158
Defendant: Mark Bresee, Donna Brush, Vicki Hansen and others
Plaintiff: Lonnie D Sampson
AMERICAN MADE SYSTEMS, INC. v. J & C HOLDING, INC. et al
as 2:2015cv00712
Plaintiff: AMERICAN MADE SYSTEMS, INC.
Defendant: J & C HOLDING, INC. and JAMES M. PHELPS
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2015cv00030
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Gwen Phelps v. The Coca-Cola Company
as 4:2014cv00645
Plaintiff: Gwen Phelps
Defendant: The Coca-Cola Company and Does
Cause Of Action: 28 U.S.C. § 1441
Gwen Phelps v. The Coca-Cola Company
as 2:2014cv05198
Defendant: Does and The Coca-Cola Company
Plaintiff: Gwen Phelps
Myers v. Hummel, et al We have downloadable decisions or orders for this case
as 1:2013cv01909
Plaintiff: Bernard Kenneth Myers
Defendant: Dorwin Dwayne Hummel, Sally A. Myers, Sally (I) A. Myers and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Horowitz et al v. Lindenbach; et al.
as 1:2012cv00205
Defendant: Sheryle Sultan, Alma C. Ott, Peter J Boundreau and others
Plaintiff: Leonard G. Horowitz and Sherri Kane
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal Libel,Assault,Slander

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