Other Fraud Cases
Cases 21 - 30 of 71
White Buffalo Environmental, Inc. v. Hungry Horse, LLC et al We have downloadable decisions or orders for this case
as 1:2021cv00175
Defendant: Heriberto Gaytan, Jr, Dakoatah Montanez, Lindsay Salgado and others
Plaintiff: White Buffalo Environmental, Inc.
Cause Of Action: 28 U.S.C. § 1332
Maralago Cay Homeowners Association, Inc. v. MHC Operating Limited Partnership
as 9:2021cv80049
Plaintiff: Maralago Cay Homeowners Association, Inc. and Arrowhead Mobile Homeowners Association, Inc.
Defendant: MHC Operating Limited Partnership, Lutz, Bobo & Telfair, P.A. doing business as Lutz, Bobo, Telfair, Eastman & Bobo P.A. formerly known as Lutz, Webb & Bobo, P.A., Stanley Martin and others
Cause Of Action: 28 U.S.C. § 1332
White Buffalo Environmental, Inc. v. Hungry Horse, LLC et al We have downloadable decisions or orders for this case
as 4:2020cv00461
Defendant: Heriberto Gaytan, Jr, Dakoatah Montanez, Lindsay Salgado and others
Plaintiff: White Buffalo Environmental, Inc.
Cause Of Action: 28 U.S.C. § 1332
Carder v. Graco Children's Products, Inc. et al
as 2:2020cv00137
Defendant: Newell Brands DTC, Inc. and Graco Children's Products, Inc.
Plaintiff: Kellie Carder, Lisa Francoforte, Leticia Rivera and others
Cause Of Action: 28 U.S.C. § 1332
In Re: DAILY FANTASY SPORTS LITIGATION
as 1:2016md02677
Defendant: DAILY FANTASY SPORTS LITIGATION, MATTHEW BOCCIO, FANDUEL DEPOSITS, LLC and others
Plaintiff: Cory Hemrich, Kelly Griffin, Steven Brown and others
Amicus Curiae: Aaron Rivera, Glenn Pena and Joseph Leckerman
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Independent Bank et al
as 4:2020cv00675
Plaintiff: Rodrigo Alcoayaga Rivera, Fiamma Baldassarini, Debra Lee Asher and others
Defendant: Toronto-Dominion Bank, Independent Bank, Trustmark National Bank and others
Cause Of Action: 12 U.S.C. § 0632
Rodriguez, et al v. Avectus Helathcare Solutions, LLC
as 4:2020cv00783
Plaintiff: Rodriguez Cassandra, Shirley Rivera and Cassandra Rodriguez
Defendant: Avectus Helathcare Solutions, LLC
Cause Of Action: 28 U.S.C. § 1446
FLYNAS COMPANY v. Bernal et al
as 9:2019cv81667
Defendant: Susan Valencia Bernal and Francisco Rivera Colon
Plaintiff: FLYNAS COMPANY
Cause Of Action: 28 U.S.C. § 1332
Maciel Builders LLC. v. US Framing International LLC. et al We have downloadable decisions or orders for this case
as 5:2019cv03660
Defendant: Joe Garcia, us Framing West Inc, Ivan Villalva and others
Plaintiff: maciel builders llc
Cause Of Action: 28 U.S.C. § 2201
Rios-Rodriguez v. Alpha Legal Group et al
as 3:2018cv01607
Plaintiff: Luis Alberto Rios-Rodriguez
Defendant: Lcdo. Marcos Rivera, Lcda. Maraliz Rivera-Gutierre and Alpha Legal Group
Cause Of Action: 28 U.S.C. § 1332

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