Other Fraud Cases
Cases 21 - 30 of 111
A.D. Sims, LLC v. Wintrust Financial Corporation et al
as 1:2020cv02644
Defendant: Modern Bank N.A., Retail Capital LLC, d/b/a Credibly, Bank of America Co. and others
Plaintiff: A.D. Sims, LLC
Cause Of Action: 28 U.S.C. § 1331
Schwartz et al v. Finn et al
as 3:2020cv02044
Defendant: GPH Rapid City Meadowbrook Manor, LLC, GPH El Dorado II, LLC, GGNSC O'Neill, LLC and others
Plaintiff: Grand Island Lakeview Care and Rehabilitation Center, LLC, Lake Norden Care and Rehabilitation Center, LLC, Pierre Care and Rehabilitation Center, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Galderma Laboratories, L.P. v. River RX Inc. et al
as 4:2020cv00218
Defendant: Narender Dhallan and River RX Inc.
Plaintiff: Galderma Laboratories, L.P.
Cause Of Action: 28 U.S.C. § 1332
Paredox Therapeutics, LLC v. Charles River Laboratories International, Inc. et al
as 1:2020cv10464
Defendant: Charles River Laboratories International, Inc. and Charles River Laboratories, Inc.
Plaintiff: Paredox Therapeutics, LLC
Moyer v. RV World, LLC et al
as 1:2020cv00754
Defendant: Forest River, Inc., Forest River Manufacturing, LLC, Allian Federal Credit Union and others
Plaintiff: Bryan T. Moyer
Cause Of Action: 15 U.S.C. § 2301
Rosenthal and Rosenthal of California, Inc. v. Hilco Trading, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv10315
Defendant: Eric W Kaup, Hilco Trading, LLC dba Hilco Global, Hilco Trading, LLC and others
Interested Party: CDPQ Investments (U.S.) Inc., Julia Venture, Inc., Three Suns, Inc. and others
Plaintiff: Rosenthal & Rosenthal of California, Inc. and Rosenthal and Rosenthal of California, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Skatteforvaltningen v. Merkensteijn et al
as 1:2019cv10713
Defendant: Bowline Management Pension Plan, John van Merkensteijn, Davin Investments Pension Plan and others
Plaintiff: Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 fr
Mercedes Rosenberg et al v. Viking River Cruises, Inc.
as 2:2019cv09691
Plaintiff: Olga Von Hoyer, Andre Von Hoyer, Bennet G. Feldman and others
Defendant: Viking River Cruises, Inc. and Viking River Cruises, Inc. a California corporation doing business as Viking Cruises and Viking Ocean Cruises
Cause Of Action: 28 U.S.C. § 1332
Smith, M.D., v. Forest River, Inc. We have downloadable decisions or orders for this case
as 2:2019cv14174
Plaintiff: Raymond Kendall Smith, M.D., and Raymond Kendall Smith, M.D.
Defendant: Forest River, Inc., and Tropical RV and Auto Exchange, Inc. d/b/a Tropical RV Sales, Forest River, Inc. and Tropical RV and Auto Exchange, Inc. d/b/a Tropical RV Sales
Cause Of Action: 15 U.S.C. § 2301
Dolores et al v. General R.V. Center, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv10413
Defendant: Forest River, Inc., General R.V. Center, Inc., U.S. Bank, N.A. and others
Plaintiff: Odelia Dolores and George Dolores
Cause Of Action: 15 U.S.C. § 2301

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