Other Fraud Cases
Cases 21 - 28 of 28
The Lincoln Electric Company v. Manahan, et al We have downloadable decisions or orders for this case
as 1:2010cv00724
Plaintiff: The Lincoln Electric Company
Defendant: Michael P. Manahan, Sr., Joseph Green, Lee, Green & Reiter, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CBS CORPORATION v. LUGO et al
as 2:2010cv00547
Plaintiff: CBS CORPORATION
Defendant: JOSE R. LUGO, JR., SHAWN J. LUGO, MICHAEL P. LUGO and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kelly Pipe Co., LLC v. Paulsen et al
as 1:2010cv00440
Plaintiff: Kelly Pipe Co., LLC
Defendant: Edwin F. Paulsen, Alfred Rheinnecker, Michael P Phelan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alcantar v. MML Investors Services, Inc. et al
as 3:2008cv00041
Plaintiff: Michael P. Alcantar
Defendant: MML Investors Services, Inc., MML Investors Services, Inc., Massachusetts Mutual Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Michener et al v. Blankenship
as 3:2007cv04960
Plaintiff: Daniel R Michener, Daniel R Michener, Daniel R Michener and others
Defendant: J. Richard Blankenship
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mass Electric Construction Co. v. Kelly et al
as 1:2007cv03761
Plaintiff: Mass Electric Construction Co.
Defendant: Michael P. Kelly and Apple Agency LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Phelan v. Philip Hirsch Special et al
as 6:2007cv00528
Plaintiff: Michael P. Phelan
Defendant: Philip Hirsch Special, Philip Hirsch Special, Carl Hirsch and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
In Re: PRU SALES LITIGATION, et al v. PRUDENTIAL INSURANCE, et al We have downloadable decisions or orders for this case
as 2:1995cv04704
Defendant: PRUDENTIAL INSURANCE COMPANY OF AMERICA , PRUCO LIFE INSURANCE COMPANY, a wholly owned subisdiary of The Prudential Insurance Company of America, PRUCO SECURITIES CORPORATION and others
Plaintiff: JERRY SIMMONS , LAURA SIMMONS , TIMOTHY SIMMONS and others
Intervenor_plaintiff: RICHARD JOHNSON and KATHRYN JOHNSON
Amicu: THE INSURANCE COMMISSIONER OF THE STATE OF FLORIDA
Objector: LESTER A. GARRINGER , TEXAS DEPARTMENT OF INSURANCE , CALIFORNIA and others
Movant: KRISTIN S. MILHAN , RICHARD G. MILHAN , J. PATRICK MARTIN and others
Respondent: J. BRUCE MILLER and CLAY HORNSBY
Pecial_master: PETER CIOLINO
Intervenor_defendant: DOW JONES AND COMPANY
Claimant: KATHLEEN D. CORNELSKE, CHARLES T. DUFFY, GERARD DUFFY and others
Mediator: RODNEY A. MAX
Consol_plaintiff: JOHN S. SHANNON , JEAN ANN SHANNON and DONNA M. SCHUFF
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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