Other Fraud Cases
Cases 21 - 30 of 35
Fernandez v. Atkins Nutritionals, INC. et al We have downloadable decisions or orders for this case
as 3:2017cv01628
Plaintiff: Cheryl Fernandez
Defendant: Atkins Nutritionals, INC. and DOES 1-10
Cause Of Action: 28 U.S.C. § 1332
Garcia v. Atkins Nutritionals, Inc.
as 1:2017cv05232
Plaintiff: Johana Garcia
Defendant: Atkins Nutritionals, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jihad Adbul-Mumit v. Alexandria Hyundai, LLC We have downloadable decisions or orders for this case
as 17-1582
Plaintiff - Appellant: JIHAD ADBUL-MUMIT, MATTHEW ABEDI, MONICA ADAIR SARGENT and others
Defendant - Appellee: ALEXANDRIA HYUNDAI, LLC, BROWN'S LEESBURG HYUNDAI, LLC, BROWN'S MANASSAS HYUNDAI, LLC and others
In re Fyre Festival Litigation We have downloadable decisions or orders for this case
as 1:2017cv03296
Defendant: Grant Margolin, William McFarland, Jeffrey Atkins and others
Plaintiff: Matthew Herlihy and Anthony Lauriello
Consolidated Plaintiff: Sean Daly, Edward Ivey, Ritu Jutla and others
Consolidated Defendant: Investors Doe and Doe Property Owner
Cause Of Action: 28 U.S.C. § 1332 fr
PETROZZIELLO v. FYRE MEDIA, INC. et al
as 2:2017cv03018
Plaintiff: ANDREW PETROZZIELLO
Defendant: FYRE MEDIA, INC., FYRE FESTIVAL LLC, JEFFREY ATKINS and others
Cause Of Action: 28 U.S.C. § 1332
Daniel Jung v. Billy McFarland et al
as 2:2017cv03245
Defendant: Jeffrey Atkins, Doe Investors, Doe Property Owner and others
Plaintiff: Daniel Jung
Atkins v. Heavy Petroleum Partners, et al We have downloadable decisions or orders for this case
as 15-3050
Plaintiff - Appellant: PAUL ATKINS
Defendant - Appellee: HEAVY PETROLEUM PARTNERS, LLC, CHEROKEE WELLS, LLC, ROBERT DEFEO and others
Taillieu v. Atkins
as 2:2014cv05197
Defendant: Nelson L Atkins
Plaintiff: Oliver A Taillieu
David Atkins v. The Prudential Insurance Company of America et al We have downloadable decisions or orders for this case
as 2:2014cv01613
Plaintiff: David Atkins
Defendant: Craig Biggs, Does, Charles Laugen and others
Atkins v. Heavy Petroleum Partners, LLC et al We have downloadable decisions or orders for this case
as 5:2014cv04016
Plaintiff: Paul Atkins
Defendant: Heavy Petroleum Partners, LLC , Cherokee Wells, LLC , Robert DeFeo and others
Cause Of Action: 28 U.S.C. § 1441

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