Other Fraud Cases
Cases 21 - 30 of 34
Bernstein v. Apollo Group, Inc. et al We have downloadable decisions or orders for this case
as 5:2013cv01701
Plaintiff: Mary Helen Bernstein
Defendant: Apollo Group, Inc., The University of Phoenix, Inc., John Doe 1-50 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Property
Cablay et al v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv00648
Plaintiff: James Cablay and Kathryn S.F. Cablay
Defendant: Bank of America, N.A., John Does 1-50, Jane Does 1-50 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ramelb et al v. Newport Lending Corporation et al
as 1:2012cv00618
Plaintiff: Emmanuel Ramelb and Cynthia Ramelb
Defendant: Newport Lending Corporation, Deutsche Bank National Trust Company, IndyMac Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hunt v. Enzo Biochem, Inc.
as 11-4777
Plaintiff: Francis Scott Hunt, individually and as Trustee for Ian Christopher Hunt, Paul Lewicki, Lawrence A. McMahon, and Judith J. McMahon, Sundra Cheri Hunt, individually and as Trustee for Ian Christopher Hunt, Paul Lewicki, Lawrence A. McMahon and Judith J. McMahon, Paul D. Cavanagh, individually and as Trustee for the Paul D. Davanagh Trust and others
Appellant: Dan Brecher
Defendant - Appellee: Enzo Biochem, Inc., Heiman Gross, Barry Weiner and others
Southwestern Bell Telephone Company et al v. Iverson et al We have downloadable decisions or orders for this case
as 3:2011cv02009
Plaintiff: Southwestern Bell Telephone Company , AT&T Communications of Texas Inc , Indiana Bell Telephone Company Inc and others
Defendant: Phil Iverson, Chris J Gose , Feature Films for Families Inc and others
Cause Of Action: 28 U.S.C. § 1331
Taub v. Taub
as 11-2263
Plaintiff - Appellant: Chana Taub
Defendant - Appellee: Simon Taub, 10 Grand Avenue., LLC, Park Avenue Realty and others
Morris et al v. MERSCORP et al We have downloadable decisions or orders for this case
as 1:2011cv00256
Plaintiff: Tricia Morris and Duffy Herman
Defendant: MERSCORP , Mortgage Electronic Registration Systems, Inc. , GMAC Mortgage, LLC and others
Cause Of Action: 15 U.S.C. § 1601
Vodenos v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2010cv00755
Plaintiff: Arna Vodenos
Defendant: Bank of America, N.A. , The Bank Of New York Mellon , John Does 1-50 and others
Cause Of Action: 15 U.S.C. § 1601
Weinstein v. Ebay, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv08310
Plaintiff: Andrea Weinstein
Defendant: Ebay, Inc., Stubhub, Inc., Ticketmaster Entertainment. Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Taub v. Taub et al We have downloadable decisions or orders for this case
as 1:2010cv07421
Plaintiff: Chana Taub
Defendant: Simon Taub, 10 Grand Ave., LLC, Park Avenue Realty and others
Cause Of Action: 18 U.S.C. § 1961

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