Other Fraud Cases
Cases 31 - 40 of 50
Honua Securities Company, LTD v. Man Kim
as 12-1073
Plaintiff - Appellant: HONUA SECURITIES COMPANY, LTD, HONUA INVESTMENT MANAGEMENT, INCORPORATED, HONUA REAL ESTATE FUND I and others
Defendant - Appellee: MAN KI KIM
Defendant: SMI HYUNDAI CORPORATION, AMERICAN FEDERAL CONTRACTORS, INCORPORATED and NORSTAR, LLC
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv09592
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: American Electric Power , Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332
Honua Securities Company, LTD v. Man Kim
as 11-2382
Plaintiff - Appellee: HONUA SECURITIES COMPANY, LTD, HONUA INVESTMENT MANAGEMENT, INCORPORATED, HONUA REAL ESTATE FUND I and others
Defendant - Appellant: MAN KI KIM
Defendant: SMI HYUNDAI CORPORATION, AMERICAN FEDERAL CONTRACTORS, INCORPORATED, f/k/a SMI Global Mission Support, Incorporated and NORSTAR, LLC
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Sylvester Hoffart v. Hal Wiggins, et al
as 11-40918
Plaintiff - Appellant: SYLVESTER J HOFFART, Individually and as Guardian of the Person and Estate of Louise T. Hoffart
Defendant - Appellee: HAL C WIGGINS, JOANNE WIGGINS, As Representative of the Estate of Hal C. Wiggins, DWD CONTRACTORS INC and others
GREENSCAPE LANDSCAPE CONTRACTORS, INC. et al v. E.I. DU PONT NEMOURS AND COMPANY
as 2:2011cv05107
Plaintiff: GREENSCAPE LANDSCAPE CONTRACTORS, INC. and SABIA LANDSCAPE, INC.
Defendant: E.I. DU PONT NEMOURS AND COMPANY
Cause Of Action: 28 U.S.C. § 1332
Joseph Stadelmann Electrical Contractors, Inc. v. Stadelmann Consulting Corp. et al
as 1:2011cv11083
Plaintiff: Joseph Stadelmann Electrical Contractors, Inc.
Defendant: Stadelmann Consulting Corp., William S. Stadelmann and Geraldine Stadelmann
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. American Electric Power et al
as 1:2011cv00358
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: American Electric Power, Electrolux Home Products, Inc. Master Trust, BATL PN-NRS S&P and others
Cause Of Action: 28 U.S.C. § 1332
THE TRAVELERS INDEMNITY COMPANY v. PRECISION BUILDERS et al
as 2:2011cv02485
Plaintiff: THE TRAVELERS INDEMNITY COMPANY
Defendant: PRECISION BUILDERS, PRECISION EXTERIORS, PRECISION NETWORK SOLUTIONS, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Mamilove, LLC et al v. Legacy Academy, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv04175
Plaintiff: Mamilove, LLC , Michele Reymond and Lorraine Reymond
Defendant: Legacy Academy, Inc. , Commercial Contractors Enterprises, Inc. , Franklin L. Turner and others
Counter_claimant: Legacy Academy, Inc.
Counter_defendant: Lorraine Reymond and Michele Reymond
Cause Of Action: 28 U.S.C. § 1441
5 Brothers, Inc. v. Milestone Construction Management Services, Inc. et al
as 7:2010cv08685
Plaintiff: 5 Brothers, Inc.
Defendant: Milestone Construction Management Services, Inc., Robert W. Sarno, Whole Foods Market Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1446

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