Other Fraud Cases
Cases 21 - 30 of 35
ESKWITT v. INREFCO et al
as 3:2014cv03978
Plaintiff: SCOTT A. ESKWITT
Defendant: INREFCO, JASON WATSON, CHASE INTERNATIONAL GROUP and others
Cause Of Action: 28 U.S.C. § 1332
In Touch Concepts, Inc. v. Verizon Communications Inc. We have downloadable decisions or orders for this case
as 14-1622
Plaintiff-Counter-Defendant - Appellant: In Touch Concepts, Inc., on behalf of itself and all others similarly situated, DBA ZCOM
Defendant-Counter-Claimant - Appellee: Cellco Partnership, DBA Verizon Wireless
Defendant: Ajay Bhumitra, Shelly Bhumitra, Poonam Sawnhey and others
Defendant - Appellee: Tom Verghese, Ryan Broomes, Jorge Velez and others
Gregory Walsh v. One West Bank FSB We have downloadable decisions or orders for this case
as 14-1237
Plaintiff - Appellant: GREGORY J. WALSH
Defendant - Appellee: ONE WEST BANK FSB and JOHN/JANE DOE
In Touch Concepts, Inc. v. Verizon Communications Inc. et al
as 1:2013cv01419
Plaintiff: In Touch Concepts, Inc.
Defendant: Cellco Partnership , Tom Verghese , Ryan Broomes and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
In Touch Concepts, Inc. v. Verizon Communications Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00542
Plaintiff: IN TOUCH CONCEPTS, INC.
Defendant: VERIZON COMMUNICATIONS INC. , CELLCO PARTNERSHIP , VODAFONE GROUP PLC and others
Cause Of Action: 28 U.S.C. § 1441
In Touch Concepts, Inc. v. Verizon Communications Inc.
as 12-383
Plaintiff - Appellant: In Touch Concepts, Inc., on behalf of itself and all others similarly situated, DBA ZCOM
Defendant - Appellee: Verizon Communications Inc., Cellco Partnership, DBA Verizon Wireless, Vodafone Group Plc and others
In Touch Concepts, Inc. v. Verizon Communications Inc. et al
as 1:2012cv00025
Plaintiff: In Touch Concepts, Inc.
Defendant: Verizon Communications Inc. , Cellco Partnership , Vodafone Group Plc and others
Cause Of Action: 28 U.S.C. § 1441
Russell et al v. Federal Home Loan Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2011cv00222
Defendant: Federal Home Loan Mortgage Corporation, Pioneer Lender Trustee Services, LLC, OneWest Bank, F.S.B. and others
Plaintiff: Mark Russell and Vicky Russell
Cause Of Action: 28 U.S.C. § 2409
Flores et al v. Koster et al We have downloadable decisions or orders for this case
as 3:2011cv00726
Plaintiff: R Lance Flores and Vicki Clarkson
Defendant: Scott Anthony Koster, Kerim S Emre, Thomas P Harlan and others
Cause Of Action: 28 U.S.C. § 1332
Scientific Image Center Management, Inc. v. Hilterbrand et al
as 3:2010cv00471
Plaintiff: Scientific Image Center Management, Inc.
Defendant: Choyes K. Hilterbrand, Licensing M.D.s & U.S. Medical Licensing & Credentialing, John/Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332

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