Other Fraud Cases
Cases 21 - 24 of 24
Metlife Investors USA Insurance Company v. Riegler et al
as 1:2012cv02015
Defendant: Joseph Blumenfeld, Rebeka Blumenfeld, Blumenfeld Estate Trust and others
Plaintiff: Metlife Investors USA Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GUIDOTTI v. LEGAL HELPERS DEBT RESOLUTION, L.L.C. et al We have downloadable decisions or orders for this case
as 1:2011cv01219
Plaintiff: DAWN GUIDOTTI
Defendant: LEGAL HELPERS DEBT RESOLUTION, L.L.C. , ECLIPSE SERVICING, INC. , GLOBAL CLIENT SOLUTIONS, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wright v. Sutton, et al We have downloadable decisions or orders for this case
as 1:2008cv01431
Plaintiff: Lacy Wright, Jr. and John Does(s)
Defendant: James M. Sutton, James M. Sutton, American Bankshares, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Richey et al v. Arena et al
as 1:2007cv02511
Plaintiff: Thomas S. Richey, Thomas S. Richey, Zamindari Capital, LLC and others
Defendant: Steven Paul Arena, Champion Partners & Associates, Donovan E. Davidson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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