Other Fraud Cases
Cases 11 - 20 of 47
HempChain Farms, LLC v. Sack et al We have downloadable decisions or orders for this case
as 1:2019cv01364
Defendant: Kenneth Sack, Eagle Springs Organic LLC and Organic Growers LLC
Plaintiff: HempChain Farms, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutual Automobile Insurance Company et al v. Cereceda, D.C. et al We have downloadable decisions or orders for this case
as 1:2019cv22487
Defendant: Thomas Haban, D.C., Richard Yoham, D.C., Edgar Facuseh, D.C. and others
Plaintiff: State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Dulin et al v. Fenton Nissan of Tiffany Springs, LLC
as 5:2018cv06191
Plaintiff: Jeffrey Dulin and Tanille Dulin
Defendant: Fenton Nissan of Tiffany Springs, LLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv00190
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Marshall v. Galvanoni et al We have downloadable decisions or orders for this case
as 2:2017cv00820
Plaintiff: John Marshall
Defendant: Daniel P. Galvanoni , DPG Investments, LLC , DPG Golden Eagle, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Marshall v. Galvanoni et al
as 2:2017at00419
Plaintiff: John Marshall
Defendant: Daniel P Galvanoni , DPG Investments, LLC , DPG Golden Eagle, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Naples Laser and Medspa, Inc. et al v. Images Med Spa Mokena, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv00101
Defendant: Images Med Spa Mokena, LLC , Jeffrey M. Glazer , Scott D. Glazer and others
Plaintiff: Naples Laser and Medspa, Inc. , Naples Laser and Medspa of Bonita Springs, Inc. and Pamela J. Neitzel
Cause Of Action: 28 U.S.C. § 1441
Joseph Odish, et al v. Apple, Inc., et al
as 16-1651
Plaintiff - Appellant: JOSEPH ODISH and CRANBROOK CAPITAL CONSULTING GROUP, LLC
Defendant: APPLE, INC., NORTHROP GRUMMAN CORPORATION, NUANCE COMMUNICATIONS, INC. and others
Defendant - Appellee: COGNITIVE CODE CORPORATION, INC., SALVATORE DIFAZIO, LESLIE SPRING and others
Joseph Odish, et al v. Apple, Inc., et al
as 16-1454
Plaintiff - Appellant: JOSEPH ODISH and CRANBROOK CAPITAL CONSULTING GROUP, LLC
Defendant: APPLE, INC., NORTHROP GRUMMAN CORPORATION, NUANCE COMMUNICATIONS, INC. and others
Defendant - Appellee: COGNITIVE CODE CORPORATION, INC., SALVATORE DIFAZIO, LESLIE SPRING and others
Joseph Odish, et al v. Apple, Inc., et al
as 16-1455
Plaintiff - Appellant: JOSEPH ODISH and CRANBROOK CAPITAL CONSULTING GROUP, LLC
Defendant: APPLE, INC., NORTHROP GRUMMAN CORPORATION, NUANCE COMMUNICATIONS, INC. and others
Defendant - Appellee: COGNITIVE CODE CORPORATION, INC., SALVATORE DIFAZIO, LESLIE SPRING and others

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