Other Fraud Cases
Cases 21 - 30 of 41
Sands Brothers Venture Capital II, LLC. et al v. W. Anthony Huff et al
as 1:2013cv00212
Plaintiff: Sands Brothers Venture Capital II, LLC., Sands Brothers Venture Capital III, LLC., Sands Brothers Venture Capital IV, LLC. and others
Defendant: W. Anthony Huff, Sherri D. Huff, Tiffany Huff Simmons and others
Cause Of Action: 28 U.S.C. § 1332 fr
Sand Dollar Partners LLC v. Islet Sciences Incorporated et al We have downloadable decisions or orders for this case
as 3:2012cv02969
Plaintiff: Sand Dollar Partners LLC
Defendant: Islet Sciences Incorporated , John Steel , Dan Rhodes and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Sand Dollar Partners LLC v. Islet Sciences Incorporated et al
as 4:2012cv00696
Plaintiff: Sand Dollar Partners LLC
Defendant: Islet Sciences Incorporated , John Steel , Unknown Steel and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
Favazza v. Path Media Holdings, LLC et al We have downloadable decisions or orders for this case
as 4:2012cv01561
Defendant: Casa Aramara "Fideicomiso" (Mexican Bank Trust), GGW Direct, LLC, MRA Holding, LLC and others
Plaintiff: Tamara Favazza
Cause Of Action: 28 U.S.C. § 1441
PETERSON et al v. ASHES AND SAND, INC. et al
as 2:2012cv05310
Plaintiff: BRIAN PETERSON and DAWN PETERSON
Defendant: ASHES AND SAND, INC. , ASHES & SAND , INC. , BOB DYLAN and others
Cause Of Action: 28 U.S.C. § 1441
Robinson et al v. H&R Block Bank, FSB et al We have downloadable decisions or orders for this case
as 1:2012cv04196
Defendant: H&R Block Bank, FSB, Melissa Hively and Sand Canyon Corporation
Plaintiff: Michael G. Robinson and Michelle Robinson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Anaeme v. National Association of Boards of Pharmacy et al We have downloadable decisions or orders for this case
as 2:2012cv01160
Plaintiff: Chibueze C. Anaeme
Defendant: California State Police, City of San Diego, California, Connex and others
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
KIRSCH v. SAND CANYON CORPORATION et al
as 2:2012cv00672
Plaintiff: CHRISTIAN S. KIRSCH
Defendant: SAND CANYON CORPORATION , AMERICAN HOME MORTGAGE SERVICING, INC., DEUTSCHE NATIONAL TRUST COMPANY and others
Cause Of Action: 28 U.S.C. § 1441
Philip Sessley, et al v. Wells Fargo Bank, NA, et al
as 12-3426
Plaintiff - Appellant: PHILIP SESSLEY and LEONADRA HUTCHINS SESSLEY
Defendant - Appellee: WELLS FARGO BANK, NA, as Trustee for Option One Mortgage Loan Trust 2001-C Asset-Backed Certificates, Series 2001-C, SAND CANYON CORPORATION, f/k/a, Option One Mortgage Corporation, OPTION ONE MORTGAGE CORPORATION and others
Hurd v. American Superconductor Corporation et al
as 1:2011cv11102
Defendant: Vikram S. Budhraja, Peter O. Crisp, Richard Drouin and others
Plaintiff: Vincent Hurd
Cause Of Action: 28 U.S.C. § 1332

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