Other Fraud Cases
Cases 21 - 30 of 156
Dalziel Dalzeal LLC, et al v. Dickinson Wright PLLC We have downloadable decisions or orders for this case
as 22-10625
Plaintiff / Appellant: DALZIEL DALZEAL LLC, d.b.a Dalziel Law Firm and CHARLES M. DALZIEL, JR.
Defendant / Appellee: DICKINSON WRIGHT PLLC
Buono v. Bellini et al
as 1:2022cv00244
Plaintiff: John Buono
Defendant: Anthony M. Bellini, The Law Firm of Anthony M. Bellini and Hopeann Buono
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
King v. Canaccord Genuity et al We have downloadable decisions or orders for this case
as 1:2021cv24108
Plaintiff: Paul King
Defendant: Canaccord Genuity, Haywood Securites, Graham Saunders and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
King v. Maliza et al
as 1:2021cv23956
Plaintiff: Paul King
Defendant: Amy Maliza, Disanto Law, Justin Kates and others
Cause Of Action: 28 U.S.C. § 1331
MOLDOVSKY et al v. MILLER
as 3:2021cv19418
Plaintiff: BREM MOLDOVSKY and BREM MOLDOVSKY L.L.C.
Defendant: JONATHAN MILLER and JONATHAN R. MILLER doing business as THE LAW FIRM OF JONATHAN R. MILLER
Cause Of Action: 28 U.S.C. § 1332
ROBINSON v. SCOTT et al We have downloadable decisions or orders for this case
as 3:2021cv00094
Plaintiff: VICTOR O ROBINSON, SR and V O ROBINSON, SR
Defendant: LAMONTE E SCOTT, LAMONTE E SCOTT LAW FIRM, PHILLIP M BROWN and others
Cause Of Action: 18 U.S.C. § 1961
Mahler v. Inman et al We have downloadable decisions or orders for this case
as 4:2021cv00934
Plaintiff: David Mahler
Defendant: Nicholas C. Inman, Erika Singler, Allmand Law Firm, PLLC and others
Cause Of Action: 28 U.S.C. § 1452
Owens v. Willis Law Firm LLC et al We have downloadable decisions or orders for this case
as 2:2021cv03953
Plaintiff: Jordan Owens
Defendant: Willis Law Firm LLC, William L. Willis, Dimitiros G Hatzifotinos and others
Cause Of Action: 28 U.S.C. § 1331
Reges v. Reges et al
as 8:2021cv01648
Defendant: Mark A Reges, Courtesy Title and Escrow Corporation, Reges Law FIrm, P.C. and others
Plaintiff: Gregory Reges and Gregory P. Reges
Cause Of Action: 28 U.S.C. § 1332
Lopes v. Turnage We have downloadable decisions or orders for this case
as 5:2021cv04087
Defendant: Attorney Patricia Turnage and Patricia Turnage Law Firm
Plaintiff: Cornelius Lopes
Cause Of Action: 28 U.S.C. § 1331

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?