Other Fraud Cases
Cases 21 - 30 of 33
Deutsche Bank Trust Company Americas et al v. Blackrock Institutional Trust Company, N.A. et al
as 1:2011cv09319
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Blackrock Institutional Trust Company, N.A., Blackrock Variable Series Funds, Inc, Alliance Capital Group Trust and others
Cause Of Action: 12 U.S.C. § 632
RCX I LLC v. Pitter-Nelson et al
as 1:2011cv03513
Plaintiff: Dukes Bridge LLC
Defendant: Carmen Pitter-Nelson, Bedis Zormarti and Drexel Burham Brokerage LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Williams et al v. Bayer Cropscience LP et al
as 4:2011cv00027
Plaintiff: Leo Chico Williams, III , Pete Williams , Leo Williams, Jr. and others
Defendant: Bayer CropScience LP , Bayer Cropscience Holding, Inc. , Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Williams et al v. Bayer Cropscience LP et al
as 4:2010cv00148
Plaintiff: Leo "Chico&quo Williams, III , Pete Williams , Leo Williams, Jr. and others
Defendant: Bayer Cropscience LP, Bayer Cropscience Holding, Inc., Bayer Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Bowhall v. Howell High School Board of Education et al We have downloadable decisions or orders for this case
as 2:2010cv00605
Plaintiff: William E. Bowhall
Defendant: Howell High School Board of Education, Bruce V. Powelson, Arvil E. Edgeworth and others
Cause Of Action: 31 U.S.C. § 3731
John Mancini, et al v. Ticketmaster Corp, et al
as 10-55341
Plaintiff - Appellant: JOHN MANCINI, ROBERT D. REESE, Sr., DUKE SANDERS and others
Defendant - Appellee: TICKETMASTER CORP, TICKETMASTER, LLC, ENTERTAINMENT PUBLICATIONS, INC., AKA Entertainment, Inc. and others
Slechta et al v. Kahn et al
as 9:2009cv81526
Plaintiff: Jarrod Charles Slechta, Adam Kahn Slechta, Amanda Gail Slechta and others
Defendant: Roger F Kahn, Elyn Swofford Kahn, William W Gwaltney and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Goldfield Plantation et al v. Bayer AG et al
as 4:2009cv01694
Plaintiff: Goldfield Plantation, Goldfield Plantation, Goldfield Plantation and others
Defendant: Bayer AG, Bayer CropScience AG, Bayer CropScience GmbH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goldfield Plantation et al v. Bayer AG et al
as 4:2009cv00087
Plaintiff: Goldfield Plantation, Goldfield Plantation, Goldfield Plantation and others
Defendant: Bayer AG, Bayer Cropscience AG, Bayer Cropscience GMBH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DUKE ENERGY INTERNATIONAL, L.L.C. et al v. Napoli et al We have downloadable decisions or orders for this case
as 4:2009cv02408
Defendant: L.S. Belyea, Japan, Inc., Belyea Company, Inc. and others
Plaintiff: DUKE ENERGY INTERNATIONAL, L.L.C., DUKE ENERGY INTERNATIONAL GUATEMALA HOLDINGS NO. 1, LTD. and DUKE ENERGY INTERNATIONAL GROUP, LTD
Petitioner: Joseph Napoli
3Rd Party Defendant: Julio Torre
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle

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