Other Fraud Cases
Cases 21 - 30 of 44
Century Surety Company v. Prince et al We have downloadable decisions or orders for this case
as 2:2016cv02465
Plaintiff: Century Surety Company
Defendant: Sylvia Esparza, Dennis Prince and George Ranalli
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Prince v. The People's Republic of China
as 16-3299
Plaintiff: Prince Services International Inc., DBA PSI Consultants
Plaintiff - Appellant: Leslie F. Prince
Defendant - Appellee: The Government of The People's Republic of China, Ethiopian Airlines, Institute of Architecture, Design and Reseach, ADCAS and others
Prince et al v. Ravid et al
as 1:2016cv07529
Plaintiff: Ingrid Prince and Earl Kelly Prince
Defendant: Steven M Ravid and Gwen X.
Cause Of Action: 28 U.S.C. § 1331
Harris v. Publishers Clearing House et al We have downloadable decisions or orders for this case
as 3:2015cv01528
Plaintiff: David Michael Harris
Defendant: Publishers Clearing House, Debora Holland, Micheal Collins and others
Cause Of Action: 28 U.S.C. § 1331
Vogelson et al v. State of Maryland et al
as 8:2015cv01567
Plaintiff: Ralph Edward Vogelson, III and Jasmine Tramaine Ratchford
Defendant: State of Maryland and County of Prince Georges
Cause Of Action: 28 U.S.C. § 1331
Prince v. Government of the People's Rep
as 14-1295
Plaintiff - Appellant: Leslie F. Prince and Prince Services International Inc., DBA PSI Consultants
Defendant - Appellee: Geshan Construction Group Co. Ltd, Government People's Republic of China, Institute of Architecture, Design and Reseach, ADCAS and others
AHW Investment Partnership v. Citigroup Inc.
as 13-4504
Plaintiff - Appellant-Cross-Appellee: AHW Investment Partnership, MFS, Inc. and Angela Williams, As Trustee of the Angela H. Williams Grantor Retained Annuity Trust UAD March 24, 2006, the Angel Williams Grantor Retained Annuity Trust UAD April 17, 2006, the Angel Williams Grantor Retained Annuity Trust UAD May 9, 2006, the Angel Wil
Defendant - Appellee-Cross-Appellant: Citigroup Inc., Charles Prince, Vikram Pandit and others
AHW Investment Partnership v. Citigroup Inc. We have downloadable decisions or orders for this case
as 13-4488
Plaintiff - Appellant-Cross-Appellee: AHW Investment Partnership, MFS, Inc. and Angela Williams, As Trustee of the Angela H. Williams Grantor Retained Annuity Trust UAD March 24, 2006, the Angel Williams Grantor Retained Annuity Trust UAD April 17, 2006, the Angel Williams Grantor Retained Annuity Trust UAD May 9, 2006, the Angel Wil
Defendant - Appellee-Cross-Appellant: Citigroup Inc., Charles Prince, Vikram Pandit and others
felder et al v. Buonassissi, Henning & Lash, PC et al We have downloadable decisions or orders for this case
as 8:2013cv01741
Plaintiff: harold e. felder and cherry a. felder
Defendant: Buonassissi, Henning & Lash, PC, joseph buonassissi, II, richard henning, jr. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Prince et al v. The Government of the People's Republic of China et al We have downloadable decisions or orders for this case
as 1:2013cv02106
Plaintiff: Leslie F. Prince and Prince Services International Inc.
Defendant: The Government of the People's Republic of China, Institute of Architecture, Design and Reseach ADCAS, Geshan Construction Group Co. Ltd and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract

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