Other Fraud Cases
Cases 21 - 30 of 110
Angelita Millare v. Bank of America, N.A., et al
as 22-55452
Plaintiff / Appellant: ANGELITA MILLARE
Defendant / Appellee: BANK OF AMERICA, N.A., a Delaware corporation and MERRILL, a Bank of America Company, a Delaware Corporation; Erroneously Sued As Merrill Lynch Pierce Fenner and Smith, Inc.
Jonathan Semerjian et al v. Steve Gentile et al
as 2:2022cv00400
Plaintiff: Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Defendant: Steve Gentile, Giovanni Perone, Justin French and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
In Re Ethereummax Investor Litigation
as 2:2022cv00163
Plaintiff: Ryan Huegerich, Christopher DeLuca, Neil Shah and others
Defendant: Steve Gentile, Giovanni Perone, Justin French and others
Consolidated Plaintiff: Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sciabarrasi v. Dr. Ing. h.c. F. Porsche AG et al
as 3:2021cv00190
Plaintiff: Luigi Sciabarrasi, Frank Belle, Tyrell Pierce and others
Defendant: Porsche Cars North America, Inc., Dr. Ing. h.c. F. Porsche AG and Dr. Ing. H.C.F. Porsche AG
Cause Of Action: 28 U.S.C. § 1332
Sonderegger v. Specialized Loan Servicing LLC et al We have downloadable decisions or orders for this case
as 4:2020cv01026
Defendant: Carrington Mortgage Services LLC, Home Retention Services Inc., US Bank and others
Plaintiff: Kevin Sonderegger
Cause Of Action: 28 U.S.C. § 1332
IN RE WAWA, INC. DATA SECURITY LITIGATION We have downloadable decisions or orders for this case
as 2:2019cv06019
Defendant: WAWA, INC.
Plaintiff: NICHOLAS RAPAK, SCOTT PECK, Mrs. Tabitha Hans-Arroyo and others
In Re: WAWA, INC. DATA SECURITY LITIGATION
Cause Of Action: 28 U.S.C. § 1332
Bazelides v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 4:2019cv03636
Plaintiff: Susan Heuer Bazelides
Defendant: Janell M. Ahnert, Bank of America Corporation, Bressler Amery Ross, P.C. and others
Cause Of Action: 28 U.S.C. § 1330
Pierce et al v. Aircraft Finance Corporation, LLC et al We have downloadable decisions or orders for this case
as 4:2019cv01814
Plaintiff: THE KIPLING SCHOOL INC., JENNIFER PIERCE, HUW PIERCE and others
Defendant: AIRCRAFT FINANCE CORPORATION, LLC, MARTIN ORMON, MULBERRY STREET REAL ESTATE VENTURES, LLC and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Pierce v. North Dallas Honey Company We have downloadable decisions or orders for this case
as 3:2019cv00410
Defendant: North Dallas Honey Company
Plaintiff: Marilyn Pierce and Anish Dave
Cause Of Action: 28 U.S.C. § 1332
Serafina Liccardi v. Delta Personnel/Delta Staffing, et al We have downloadable decisions or orders for this case
as 18-11172
Plaintiff - Appellant: SERAFINA LICCARDI
Defendant - Appellee: DELTA PERSONNEL/DELTA STAFFING SERVICES, ROSE LYSKOWSKI and STANLEY LYSKOWSKI, also known as Stan Pierce

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