Other Fraud Cases
Cases 21 - 26 of 26
FARRELL v. TUTM ENTERTAINMENT, INC.
as 3:2014cv01781
Plaintiff: CELESTE FARRELL
Defendant: TUTM ENTERTAINMENT, INC.
Cause Of Action: 28 U.S.C. § 1332
Farrell v. Riddell, Inc. et al We have downloadable decisions or orders for this case
as 5:2013cv00600
Plaintiff: Nicholas Wayne Farrell
Defendant: Riddell, Inc., All American Sports Corporation, Riddell Sports Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
MCLENNAN v. ZONTOK et al We have downloadable decisions or orders for this case
as 2:2010cv03604
Plaintiff: CONNIE MCLENNAN
Defendant: VIRGINIA ZONTOK , CARYL FARRELL and LG ELECTRONICS USA, INC.
Cause Of Action: 28 U.S.C. § 1332
First Data Corporation et al v. The Reserve Fund et al
as 1:2009cv01457
Plaintiff: First Data Corporation, First Data Corporation, Integrated Payment Systems, Inc. and others
Defendant: The Reserve Fund, The Primary Fund, The Reserve Management Company, Inc. and others
Cause Of Action: Diversity
Johnson et al v. National City Mortgage
as 2:2008cv00580
Plaintiff: Farrell Johnson and Maria Grant
Defendant: National City Mortgage
Cause Of Action: Diversity
EPC Corporation et al v. Kreutzer et al We have downloadable decisions or orders for this case
as 1:2008cv01463
Plaintiff: EPC Corporation and Dennis C. Shaw
Defendant: James G. Kreutzer, Hermosa Park, LLC, Charles Shafer, II and others
Cause Of Action: Diversity

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