Other Fraud Cases
Cases 31 - 40 of 43
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
U-Haul Co. of Nevada, Inc. et al v. Gregory J. Kamer, Ltd. et al We have downloadable decisions or orders for this case
as 2:2012cv00231
Defendant: Jennifer A. Cory, Gregory J. Kamer, Ltd. and Debra Wilcher
ThirdParty Plaintiff: Gregory J. Kamer, Ltd.
Plaintiff: U-Haul Co. of Nevada, Inc. and U-Haul International, Inc.
ThirdParty Defendant: United States and Stephen Wamser
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Tisino, et al. v. NetREIT Inc
as 4:2011cv04603
Plaintiff: Adrian Tisino, et al. , Javier Adame , Olga Adame and others
Defendant: NetReit, Inc
Cause Of Action: 28 U.S.C. § 1332
First Premier Capital LLC v. VonLehman & Company, Inc. et al
as 1:2011cv00237
Plaintiff: First Premier Capital LLC
Defendant: VonLehman & Company, Inc. , Brian Malthouse and Brandon Powers
Thirdparty_defendant: SHELDON PLAYER, DONNA MALONE, ROBERT LANGFORD and others
Thirdparty_plaintiff: Brian Malthouse , VonLehman & Company, Inc. and Brandon Powers
Cause Of Action: 28 U.S.C. § 1332
Corn Oil Bio-Solutions, LLC v. Best Biodiesel, Inc. et al
as 3:2010cv03053
Plaintiff: Corn Oil Bio-Solutions, LLC
Defendant: Best Biodiesel, Inc., Best Energies, Inc., Tony Janowiec and others
Cause Of Action: 28 U.S.C. § 1332
Rosalie Borgarts, et al v. Sears, Roebuck & Company, et al
as 10-2971
Plaintiff - Appellee: KENT STEPHENS, JESSE CREW, CARL PHILLIPS and others
Plaintiff - Appellant: ROBERT WRIGHT
Appellant: ROSALIE BORGARTS, PAUL PALMER, IRVING S. BERGRIN and others
Defendant - Appellee: SEARS ROEBUCK & COMPANY, DEERE & COMPANY, TECUMSEH PRODUCTS COMPANY and others
Cory Abramowicz v. L.A. Fitness International, L.L.C.
as 2:2009cv04225
Plaintiff: Cory Abramowicz, Cory Abramowicz, Cory Abramowicz and others
Defendant: L.A. Fitness International, L.L.C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Neitzke et al v. Lowrance We have downloadable decisions or orders for this case
as 4:2009cv04028
Plaintiff: Mark Neitzke, Paul A Vis, Julie Vis and others
Defendant: Jeff Lowrance
Cause Of Action: Diversity
A & A Cleaning Services, Inc. et al v. Adams
as 4:2008cv00151
Plaintiff: A & A Cleaning Services, Inc. and John Alverson
Defendant: Lance Cory Adams
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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