Other Fraud Cases
Cases 21 - 29 of 29
Lewis et al v. Bayer CropScience LP et al We have downloadable decisions or orders for this case
as 4:2010cv02376
Plaintiff: Stanley Lewis , Harold T Housley, Jr , Tucker Housley and others
Defendant: Bayer CropScience LP , Bayer CropScience Holding Inc , Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Lewis et al We have downloadable decisions or orders for this case
as 3:2010cv00281
Plaintiff: Stanley Lewis, Harold T Housley, Jr, Tucker Housley and others
Cause Of Action: 28 U.S.C. § 1332
Susan Alfano v. Bruce Williams, et al
as 10-35950
Plaintiff - Appellant: SUSAN JEAN ALFANO
Defendant - Appellee: BRUCE W. WILLIAMS, Homestreet Bank, Inc., BRIAN MOYNIHAN, CEO, Bank-America Investors' Relations, CAPITAL ONE FINANCIAL CORP., LehmanBros and others
Brown v. Expedia.Com
as 2:2010cv13532
Plaintiff: French Brown
Defendant: Expedia.Com
Pepi Schafler v. HSBC Bank USA
as 10-1826
Plaintiff - Appellant: PEPI SCHAFLER
Defendant - Appellee: HSBC BANK USA, Martin J. Glynn, CEO, SCOTT D. MILLER, PHILLIPS LYTLE and others
Pepi Schafler v. HSBC Bank USA We have downloadable decisions or orders for this case
as 09-2298
Plaintiff - Appellant: PEPI SCHAFLER
Defendant - Appellee: HSBC BANK USA, Martin J. Glynn, CEO, SCOTT D. MILLER, PHILLIPS LYTLE and others
Schafler v. HSBC Bank USA et al We have downloadable decisions or orders for this case
as 8:2009cv01758
Plaintiff: Pepi Schafler
Defendant: HSBC Bank USA, HSBC Bank USA, Scott D. Miller and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
IOSTAR v. Stuart et al We have downloadable decisions or orders for this case
as 1:2007cv00133
Plaintiff: IOSTAR and IOSTAR
Defendant: James Stuart, George French, Richard Busch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Garamendi, et al v. Artemis S.A., et al We have downloadable decisions or orders for this case
as 06-55297
Plaintiff: STATE OF CALIFORNIA
Plaintiff-counter-defendant - Appellant: JOHN GARAMENDI, as Insurance Commissioner of the State of California and as Conservator, Liquidator and Rehabilitator of the ESTATE OF EXECUTIVE LIFE INSURANCE COMPANY
Defendant: ALTUS FINANCE S.A., a corporation organized under French law, CDR ENTERPRISES, a corporation organized under French law, CREDIT LYONNAIS S.A., a corporation organized under French law and others
Defendant-counter-claimant - Appellee: ARTEMIS S.A., a corporation under French law, ARTEMIS FINANCE S.N.C., an entity d/b/u French law, ARTEMIS AMERICA and others

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