Other Fraud Cases
Cases 21 - 30 of 263
Surrey v. Surrey We have downloadable decisions or orders for this case
as 1:2023cv02603
Plaintiff: Ruth Surrey
Defendant: Lewis Surrey
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Harjit Bhambra v. Susan Illston, et al
as 23-15324
Plaintiff / Appellant: HARJIT BHAMBRA
Defendant / Appellee: SUSAN YVONNE ILLSTON, in her Personal and Official Capacities as an United States Article III Fedearl and U.S. Senior District Judge for the Northern California, EDWARD MILTON CHEN, in his Personal and Official Capacities as an United States Article III Federal and U.S. District Judge for the Northern California, U.S. DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA and others
Slamon et al v. Callon (Marcellus) LLC et al
as 4:2023cv00156
Plaintiff: Janie Slamon and Eric Lewis
Defendant: Callon (Marcellus) LLC and Callon Petroleum Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bhambra v. Illston et al We have downloadable decisions or orders for this case
as 3:2023cv00157
Plaintiff: Harjit Bhambra
Defendant: Susan Yvonne Illston, Edward Milton Chen, U.S. District Court for the Northern District of California and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lewis v. Samsung Electronics America, Inc. We have downloadable decisions or orders for this case
as 1:2022cv10882
Plaintiff: Antonio Lewis
Defendant: Samsung Electronics America, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Wolfelt v. Lewis County Public Works et al We have downloadable decisions or orders for this case
as 3:2022cv05669
Defendant: Lewis County South Airport Authority, Lewis County Public Works, Ed Carlson Memorial Field and others
Plaintiff: Gary H Wolfelt
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Lewis v. Alantes Corporate Finance LLC
as 3:2022cv01986
Plaintiff: David Lewis
Defendant: Alantes Corporate Finance, LLC and Alantes Corporate Finance LLC
Not Classified By Court: Mark A. Weisbart
3Rd Party Defendant: Gressel Oil Field Service, LLC, Bear Petroleum, LLC and White Elk Resources, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lewis v. McCabe, Weisberg, Conway LLC et al
as 8:2022cv02188
Plaintiff: Bernard Lewis
Defendant: McCabe, Weisberg, Conway LLC, Laura H.G. O'Sullivan, Esq, Erin M. Brady, Esq and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reynolds et al v. Marymount Manhattan College We have downloadable decisions or orders for this case
as 1:2022cv06846
Plaintiff: Patrick Reynolds and Daniel Lewis
Defendant: Marymount Manhattan College
Consolidated Plaintiff: Lucia Marano
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff: Terence Lewis and Regina Lewis
Defendant: New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud

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