Other Fraud Cases
Cases 31 - 40 of 77
Lebron-Yero v. Lebron-Rodriguez et al We have downloadable decisions or orders for this case
as 3:2018cv01665
Defendant: Corporations A through Z, Maria Elena Lebron-Rodriguez, Conjugal Partnership Lebron-Doe and others
Plaintiff: Felix Albert Lebron-Yero
Cause Of Action: 28 U.S.C. § 1332
Outlaw Labratory vs. Eastline Enterprises, Inc., et al
as 4:2018cv02694
Defendant: Cullen Texaco, Inc, Sukhani Petroleum, LLC, Adico Enterprises, Inc and others
Plaintiff: Outlaw Labratory, LP
Cause Of Action: 15 U.S.C. § 1125
Cholakian v. Federal Bureau of Investigation et al We have downloadable decisions or orders for this case
as 1:2018cv10619
Plaintiff: Allen Egon Cholakian
Defendant: Federal Bureau of Investigation, Attorney General of the Commonwealth of Massachusetts, City of Cambrige Police Department and others
Counter_claimant: Hope Summers
Counter_defendant: Allen Egon Cholakian
Cause Of Action: 28 U.S.C. § 1331
Lee et al v. Ocean Holdings, LLC et al
as 8:2018cv00640
Plaintiff: Thomas W Lee, Ainsworth C. Jackson and Wanda J Brown
Defendant: Ocean Holdings, LLC, Luqman Ghauri, Harry H Britton and others
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. A to Z Medical Care P.C. et al
as 1:2017cv04443
Counter Claimant: A to Z Medical Care P.C., Charles M. Higuera, D.C., Marc R. Hilaire, M.D. and others
Defendant: A to Z Medical Care P.C., Good Point Acupuncture P. C., Charles M. Higuera, D.C. and others
Counter Defendant: State Farm Fire And Casualty Company, State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company and others
Plaintiff: State Farm Fire And Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Convisser v. The Union League of Philadelphia et al
as 1:2017cv00366
Plaintiff: Claude David Convisser
Defendant: The Union League of Philadelphia , John Doe X, John Doe Organization Y and others
Cause Of Action: 28 U.S.C. § 1332
Don Thornton Imports, LLC v. Z Auto Group, LLC et al
as 4:2017cv00158
Plaintiff: Don Thornton Imports, LLC
Defendant: Z Auto Group, LLC and David Uzzell
Cause Of Action: 28 U.S.C. § 1332
AUTOMOTIVE FINANCE CORPORATION v. DZ MOTORS, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv07955
Plaintiff: AUTOMOTIVE FINANCE CORPORATION
Defendant: DZ MOTORS, LLC, A TO Z AUTO CONNECTION, INC., DMITRIY ZHOLOBOV and others
Cross_claimant: RARITAN BAY FEDERAL CREDIT UNION
Cross_defendant: RARITAN BAY FEDERAL CREDIT UNION , A TO Z AUTO CONNECTION, INC., Rossi Collantes and others
Cause Of Action: 28 U.S.C. § 1332
Inter Silesia, Sp. z o. o. Sp. K. et al v. GB Appraisals, Inc. et al
as 2:2016cv01424
Plaintiff: Aleksander Antosik and Inter Silesia, Sp. z o. o. Sp. K.
Defendant: Gandolfo Anthony Difiore and GB Appraisals, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
A to Z Autosports, LLC et al v. Volkswagen Group of America, Inc.
as 3:2015cv05963
Plaintiff: A to Z Autosports, LLC and MSI Auto Sales and Repair, Inc.
Defendant: Volkswagen Group of America Inc
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?