Other Fraud Cases
Cases 11 - 20 of 103
Amber Doe v. Michael Lewis Goguen et al We have downloadable decisions or orders for this case
as 2:2023cv02280
Plaintiff: Amber Doe
Defendant: Michael Lewis Goguen, Sequoia Capital, Two Bear Capital and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Michael Perry v. NP Parc Chateaux, LLC, et al
as 23-55211
Plaintiff / Appellant: MICHAEL MOSHE PERRY
Defendant / Appellee: NP PARC CHATEAUX, LLC, and Incorporated, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux, LLC and others
Michael Perry v. NP Parc Chateaux, LLC, et al
as 22-55994
Plaintiff / Appellant: MICHAEL MOSHE PERRY, AKA Moshe Michael A. Perry
Defendant / Appellee: NP PARC CHATEAUX, LLC, and Incorporated, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux LLC. and others
Michael Perry v. NP Parc Chateaux, LLC, et al
as 22-55886
Plaintiff / Appellant: MICHAEL MOSHE PERRY, AKA Moshe Michael A. Perry
Defendant / Appellee: NP PARC CHATEAUX, LLC, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux LLC. and others
Brodsky v. The New York City Campaign Finance Board
as 22-1824
Plaintiff / Appellant: Meryl Brodsky
Defendant / Appellee: The New York City Campaign Finance Board, James E. Johnson, NYC Corporation Counsel and NYC Sheriff (NonParty)
Price-Bedi v. DOJ
as 22-30510
Plaintiff / Appellant: Melinda Price-Bedi
Defendant / Appellee: United States Department of Justice, Federal Bureau of Investigation, Louisiana Supreme Court and others
Michael Moshe Perry v. NP Parc Chateaux, LLC and INC. et al
as 2:2022cv05378
Plaintiff: Michael Moshe Perry
Defendant: NP Parc Chateaux, LLC and INC., Graystar Alliance Residental, Christina Romero and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Leifheit v. Grant County Sheriffs Department et al
as 1:2022cv01975
Plaintiff: Spencer Edward Leifheit, III
Defendant: Grant County Sheriffs Department, Todd McKinley and Grant County, Oregon
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Mosher v. Herrell et al
as 0:2022cv00005
Plaintiff: Leonard Owen Mosher
Defendant: Janice Eva Herrell, John Sorensen, T Racy Oldemeyer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nelson et al v. Marshall Co Sheriff Dept We have downloadable decisions or orders for this case
as 0:2021cv01397
Defendant: Marshall Co Sheriff Dept
Plaintiff: Knoll Dawn, Glenn Nelson and Dawn Knoll
Cause Of Action: 28 U.S.C. § 1331

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