Other Fraud Cases
Cases 11 - 20 of 33
Will Kaupelis et al v. Harbor Freight Tools USA, Inc. We have downloadable decisions or orders for this case
as 8:2019cv01203
Plaintiff: Frank Ortega and Will Kaupelis
Defendant: Harbor Freight Tools USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Olmos et al v. Harbor Freight Tools USA, Inc.
as 3:2018cv04986
Plaintiff: Franklin Caraballo and George Olmos
Defendant: Harbor Freight Tools USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Olmos et al v. Harbor Freight Tools USA, Inc.
as 4:2018cv04986
Plaintiff: George Olmos and Franklin Caraballo
Defendant: Harbor Freight Tools USA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ahmad v. Graco Fishing and Tools
as 4:2018cv00015
Plaintiff: Tariq Ahmad
Defendant: Graco Fishing and Tools
Cause Of Action: 28 U.S.C. § 1332
3 West 16th Street, LLC v. Flatiron Real Estate Advisors, LLC et al
as 1:2017cv09956
Plaintiff: 3 West 16th Street, LLC
Defendant: Flatiron Real Estate Advisors, LLC , Steven J. Ancona, Jack Ancona and others
Trustee: Marianne T. O'Toole, as Trustee of the Estate of Steven J. Ancona
Cause Of Action: 11 U.S.C. § 362 (h) Bankruptcy: Violation of Automatic Stay
3 West 16th Street, LLC v. Ancona et al
as 1:2017cv09955
Plaintiff: 3 West 16th Street, LLC
Defendant: Steven Ancona, 31 Bethune Street LLC and 20 Warren Street LLC
Trustee: Marianne T. O'Toole, as Trustee of the Estate of Steven J. Ancona
Cause Of Action: 28 U.S.C. § 1452
Bridget Toole v. Bd. of Governor
as 17-1115
Plaintiff - Appellant: BRIDGET AMELIA TOOLE, a/k/a Bridget Amelia Herron-Toole
Defendant - Appellee: BOARD OF GOVERNORS OF THE FEDERAL RESERVE BANK
Herron-Toole v. Board of Governors Federal Reserve Bank
as 2:2016cv00728
Plaintiff: Bridget Amelia Herron-Toole
Defendant: Board of Governors Federal Reserve Bank
Cause Of Action: 28 U.S.C. § 1331
Ted Shimono v Harbor Freight tools USA, Inc et al We have downloadable decisions or orders for this case
as 5:2016cv01052
Plaintiff: Ted Shimono
Defendant: Harbor Freight Tools USA, Inc.
Cause Of Action: 28 U.S.C. § 1332
Surabhi v. Miller et al We have downloadable decisions or orders for this case
as 3:2015cv01830
Plaintiff: Anirudha Surabhi
Defendant: Robert Miller, Kenneth Strong, Kranium Sports, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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