Other Fraud Cases
Cases 21 - 30 of 68
WARREN HILL, LLC v. NEPTUNE INVESTORS, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00452
Defendant: HFP INVESTORS LLC, AHG GROUP HOLDINGS, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP and others
Plaintiff: WARREN HILL, LLC
Cause Of Action: 28 U.S.C. § 1332
MATTHEWS v. BANK OF AMERICA CORPORATION et al
as 2:2019cv20108
Defendant: ABC CORP 1-3, BANK OF AMERICA CORPORATION and BANK OF AMERICA, NATIONAL ASSOCIATION
Plaintiff: ANNABELL MATTHEWS
Cause Of Action: 28 U.S.C. § 1441
KAGA v. ELSOURY et al We have downloadable decisions or orders for this case
as 2:2019cv14814
Defendant: ZAKHAR PEYSAKHOV, JOHN CHIANO, VICTORY MEDICAL DIAGNOSTICS PC and others
Plaintiff: MAHA K KAGA
Cause Of Action: 28 U.S.C. § 1441
Feldman v. UTZ Quality Foods, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv06004
Plaintiff: David Feldman
Defendant: Good Health Natural Products, LLC, UTZ Quality Foods, LLC, Good Health Natural Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
BOROUGH OF LITTLE FERRY v. FIELDTURF USA INC. et al
as 3:2018cv09740
Plaintiff: BOROUGH OF LITTLE FERRY
Defendant: FIELDTURF USA INC. , FIELDTURF TACKETT, INC. , FIELDTURF, INC. and others
Cause Of Action: 28 U.S.C. § 1441
WILSON v. PARKER et al We have downloadable decisions or orders for this case
as 3:2018cv02954
Plaintiff: NANCY PARKER WILSON
Defendant: STEPHEN WARD PARKER , ELIZABETH KNOWLES PARKER , THE RECORDER PUBLISHING COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
Wilson v. Parker et al
as 2:2018cv02954
Plaintiff: Nancy Parker Wilson
Defendant: Stephen Ward Parker, Elizabeth Knowles Parker, The Recorder Publishing Company and others
Cause Of Action: 28 U.S.C. § 1332
Legend Smelting and Recycling, Inc. v. White Metal Recycling, LLC et al
as 1:2017cv01553
Plaintiff: Legend Smelting and Recycling, Inc.
Defendant: White Metal Recycling, LLC, Scrap Transport, LLC, House of Windsor, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Dantzler, Inc. et al v. Puerto Rico Ports Authority et al We have downloadable decisions or orders for this case
as 3:2017cv01447
Plaintiff: Dantzler, Inc. , Northwestern Selecta, Inc. , Alberic Colon Auto Sales, Inc. and others
Defendant: Puerto Rico Ports Authority, S2 Services Puerto Rico, LLC, Rapiscan Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
STATE-OPERATED SCHOOL DISTRICT OF THE CITY OF NEWARK v. FIELDTURF USA, INC. et al
as 2:2016cv09578
Plaintiff: STATE-OPERATED SCHOOL DISTRICT OF THE CITY OF NEWARK
Defendant: FIELDTURF USA, INC. , FIELDTURF TARKETT, INC. , FIELDTURF, INC. and others
Cause Of Action: 28 U.S.C. § 1441

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