Other Fraud Cases
Cases 21 - 30 of 39
ADJUSTERS NJ, INC. v. AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA et al
as 1:2015cv03354
Plaintiff: ADJUSTERS NJ, INC.
Defendant: AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA , UNITED TECHNICAL CONSULTANTS, LLC, HIRISE ENGINEERING, P.C. and others
Cause Of Action: 28 U.S.C. § 1441
Mussell et al v. Federal Home Loan Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2014cv00537
Plaintiff: Tim J Mussell, Richard J Drennon, Gary Peterson and others
Defendant: Federal Home Loan Mortgage Corporation, Unknown John and Jane Does, Unknown Mortgage Loan Enitiries and others
Cause Of Action: 15 U.S.C. § 1640
Wickerham v. Bayview Loan Servicing et al We have downloadable decisions or orders for this case
as 1:2014cv01033
Defendant: Barrett, Daffin, Frappier, Turner & Engel, Bayview Loan Servicing, Gwen Werchan Daniel and others
Plaintiff: Ryan Wickerham
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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

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