Other Fraud Cases
Cases 21 - 30 of 31
Dona et al v. Hongkong Entertainment (Overseas) Investments Limited et al
as 1:2015cv00003
Plaintiff: Eric F Dona , Donny Rivera , Melinda Rivera and others
Defendant: Hongkong Entertainment (Overseas) Investments Limited and Mega Stars Overseas Limited
Cause Of Action: 28 U.S.C. § 1332
Douglas Randall et al v. Citigroup Inc et al
as 2:2014cv00097
Defendant: ACC Capital Holdings, Ameriquest Mortgage Corporation, Argent Mortgage and others
Plaintiff: Victoria Arcadi, Jaime Arce, Shila Ardalan and others
Khan et al v. McElroy et al We have downloadable decisions or orders for this case
as 1:2013cv05043
Plaintiff: Pir Mumtaz Khan and Lorenzo Palazzolo
Defendant: Joseph McElroy and Dumas International Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Robert Potter et al v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2013cv00863
Plaintiff: Robert De Vico, Joseph Gordon, Melba Hopwood and others
Defendant: EMC Mortgage Corporation, Federal Deposit Insurance Corporation, Chase Home Finance LLC and others
Cause Of Action: 28 U.S.C. § 1441
Allstate Insurance Company et al v. Donovan et al We have downloadable decisions or orders for this case
as 4:2012cv00432
Plaintiff: Allstate Insurance Company , Allstate Indemnity Company , Allstate Property & Casualty Insurance Company and others
Defendant: William F. Donovan , Lorenzo Farolan, Omar Vidal and others
Cause Of Action: 18 U.S.C. § 1962
Tisino, et al. v. NetREIT Inc
as 4:2011cv04603
Plaintiff: Adrian Tisino, et al. , Javier Adame , Olga Adame and others
Defendant: NetReit, Inc
Cause Of Action: 28 U.S.C. § 1332
Kuman Banque, LLC v. Baylor et al We have downloadable decisions or orders for this case
as 3:2011cv04472
Plaintiff: Kuman Banque, LLC
Defendant: Brynee K. Baylor, Baylor & Jackson, PLLC, The Milan Group, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Princeton Developments, LLC v. Baylor et al We have downloadable decisions or orders for this case
as 5:2011cv04471
Plaintiff: Princeton Developments, LLC
Defendant: Brynee K Baylor, Baylior & Jackson, PLLC, The Milan Group, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Princeton Developments, LLC v. Baylor et al We have downloadable decisions or orders for this case
as 4:2011cv04471
Plaintiff: Princeton Developments, LLC
Defendant: Brynee K Baylor, Baylior & Jackson, PLLC, The Milan Group, Inc and others
Cause Of Action: 28 U.S.C. § 1332
Martinez et al v. Nash Finch Company We have downloadable decisions or orders for this case
as 1:2011cv02092
Plaintiff: Margaret Martinez , Maria Elena Castonon , Jorge Dominguez Ramirez and others
Defendant: Nash Finch Company
Cause Of Action: 28 U.S.C. § 1332

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