Other Fraud Cases
Cases 31 - 40 of 98
Castel S.A. v. Christopher A. Wilson et al We have downloadable decisions or orders for this case
as 2:2019cv09336
Defendant: Pharos Capital Partners II-A, LP, Pharos Capital Partners II, LP, ARF Partners, LLC and others
Plaintiff: Castel S.A.
Cause Of Action: 28 U.S.C. § 1332
Stefanakis v. Zephyr Capital Partners, L.P et al
as 1:2019cv06058
Defendant: STEVEN ZEIMBEKAKIS, PHOENIX HEDGE HOLDINGS, L.L.C., ZEPHYR CAPITAL PARTNERS, L.P and others
Plaintiff: MARIA STEFANAKIS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mackintosh v. Lyft, Inc. et al
as 2:2019at00870
Defendant: Benchmark Capital Partners VII, LP, Louis Darnell Pritchett, Josef Arvin Acebedo and others
Plaintiff: Adam John Mackintosh
Cause Of Action: 28 U.S.C. § 1441
(PS) Mackintosh v. Lyft, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv01849
Defendant: Benchmark Capital Partners VII, LP, Louis Darnell Pritchett, Josef Arvin Acebedo and others
Plaintiff: Adam John Mackintosh
Cause Of Action: 28 U.S.C. § 1441
America 2030 Capital LLC v. Sunpower Group Unlimited et al
as 1:2019cv04136
Defendant: Lau Ping Sum, CDH Investments, Sunpower Group Limited and others
Plaintiff: America 2030 Capital LLC
Cause Of Action: 28 U.S.C. § 1441
Honua Capital Partners et al v. Solariant Capital LLC et al
as 2:2019cv05492
Defendant: Does 1-10, Solariant, Inc., Solariant Capital LLC and others
Plaintiff: Honua Capital Partners, Young Keun Won, Richard Jiwoong Hwang and others
Cause Of Action: 28 U.S.C. § 1441
Rubin et al v. Cannavo et al We have downloadable decisions or orders for this case
as 2:2018cv17472
Plaintiff: RUBIN SOLUTIONS and MARK RUBIN
Defendant: BLUE WATERS EQUITY AND DEVELOPEMENT, LLC, SARATOGABLUE CAPITAL ADVISORS, LLC, CANNAVO SALVATORE and others
Cause Of Action: 28 U.S.C. § 1332
Rubin et al v. Cannavo et al
as 1:2018cv06277
Defendant: Salvatore Cannavo, SaratogaBlue Capital Advisors, LLC, Blue Waters Equity and Development, LLC and others
Plaintiff: Mark Rubin and Rubin Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SHARESTATES INVESTMENTS, LLC v. O.N.C.E. APPRAISALS, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv01275
Plaintiff: SHARESTATES INVESTMENTS, LLC
Defendant: O.N.C.E. APPRAISALS, LLC, KEVIN KING, MARCUS DOCKERY and others
Cause Of Action: 28 U.S.C. § 1332
UD Dissolution Trust v. Sphere 3D Corporation et al
as 5:2018cv01920
Plaintiff: UD Dissolution Trust
Defendant: Sphere 3D Corporation, Overland Storage, Inc., Eric L. Kelly and others
Cause Of Action: 28 U.S.C. § 1331

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