Other Fraud Cases
Cases 11 - 20 of 66
Sterling Small Market Education Fund, L.P. et al v. Perik et al We have downloadable decisions or orders for this case
as 1:2022cv00790
Plaintiff: Sterling Small Market Education Fund, L.P. and SRC Intermediate Holdings, Inc.
Defendant: Michael Perik, Nicole Rowe Colclasure, John Haseley and others
3Rd Party Plaintiff: Higher Education Partners, LLC
Counter Defendant: Shoshana Vernick, Jeffrey Keith, M. Avi Eptstein and others
3Rd Party Defendant: M. Avi Epstein
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nichols et al v. Ford Motor Company
as 1:2022cv00769
Plaintiff: Dale Nichols, Kelly Nichols, Kathleen Nickol and others
Defendant: Ford Motor Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Sklair v. Mike Bloomberg 2020, Inc.
as 22-864
Plaintiff / Appellant: Alexis Sklair, on behalf of themselves and all others similarly situated, Sterling Rettke, on behalf of themselves and all others similarly situated, Nathaniel Brown, on behalf of themselves and all others similarly situated and others
Defendant / Appellee: Mike Bloomberg 2020, Inc. and Michael R. Bloomberg
Nix v. Major League Baseball, Office of the Commissioner of Baseball et al We have downloadable decisions or orders for this case
as 4:2021cv04180
Plaintiff: Neiman Nix
Defendant: Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Amazon.com, Inc., et al v. WDC Holdings, LLC, et al
as 2:2021mc02215
Plaintiff: Amazon.com, Inc. and Amazon Data Services, Inc.
Defendant: WDC Holdings, LLC, WDC Holdings, LLC doing business as Northstar Commercial Partners, Brian Watson and others
Receiver: Mark A. Roberts
Cause Of Action: 00 U.S.C. § 0000
Growtech Industries LLC v. Mary Mechanix LLP et al We have downloadable decisions or orders for this case
as 5:2021cv00841
Plaintiff: Growtech Industries LLC
Defendant: Mary Mechanix LLP, MMX LLC, Cryder Investments LLC and others
Cause Of Action: 28 U.S.C. § 1331
Sterling Resources Corp et al v. Welfont Group L L C et al We have downloadable decisions or orders for this case
as 6:2021cv02517
Plaintiff: Sterling Resources Corp and Arthur C LeBlanc, Jr
Defendant: Welfront Group L L C, Tax Appraisal Group L L C, Bryant Asset Advisors L L C and others
Cause Of Action: 28 U.S.C. § 1332
HUNT-MEADE LLC v. BRSW LLC et al
as 3:2021cv00866
Defendant: PACIFICA STERLING REALTY LLC, BRSW, LLC and BRSW LLC
Plaintiff: HUNT-MEADE, LLC and HUNT-MEADE LLC
Congregants of Mosdos Chofetz Chaim v. Mosdos Chofetz Chaim Inc. et al We have downloadable decisions or orders for this case
as 7:2021cv03390
Defendant: Chofetz Chaim Inc., Sterling National Bank, Mosdos Chofetz Chaim Inc. and others
Plaintiff: Congregants of Mosdos Chofetz Chaim, Inc.
Copeland v. US Bank Cust PC5 Sterling National et al We have downloadable decisions or orders for this case
as 3:2020cv07016
Defendant: Governor's Office, NAN FAMULAR, Sell-All-Properties and others
Plaintiff: MARCIA COPELAND

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