Other Fraud Cases
Cases 31 - 40 of 79
Arthur Mogilefsky v. Fidelity Brokerage Services LLC et al We have downloadable decisions or orders for this case
as 2:2018cv09206
Plaintiff: Mogilesky Living Trust, Arthur Mogilesky, Arthur Mogilefsky Trustee and others
Defendant: Fidelity Brokerage Services LLC and Does 1-5
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2018cv15268
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
JACKSON et al v. JETSMARTER, INC et al
as 3:2018cv12443
Plaintiff: KATHLEEN JACKSON and RONALD JACKSON
Defendant: JOHN DOES 1-5, TORNABENE JAMES, JETSMARTER, INC and others
Cause Of Action: 28 U.S.C. § 1332
Gina Carmichael v. Sacramento Regional Transit, et al
as 18-15636
Plaintiff - Appellant: GINA DIANE CARMICHAEL
Defendant - Appellee: SACRAMENTO REGIONAL TRANSIT DISTRICT and DOES, 1-5
KILEY v. TUMINO'S TOWING, INC. et al We have downloadable decisions or orders for this case
as 2:2018cv03165
Plaintiff: SEAN KILEY
Defendant: TUMINO'S TOWING, INC. , JOHN TUMINO and JOHN DOES 1-5
Cause Of Action: 28 U.S.C. § 1441
AT HOME SLEEP SOLUTIONS, LLC et al v. iSLEEP MANAGEMENT, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv04801
Plaintiff: AT HOME SLEEP SOLUTIONS, LLC and MICHAEL DOBLIN, DDS
Defendant: iSLEEP MANAGEMENT, LLC , DIMITRY KARGMAN , ABE BUSHANSKY and others
Cause Of Action: 28 U.S.C. § 1441
LELAJ v. VERIZON COMMUNICATIONS INC. et al
as 1:2016cv05209
Plaintiff: ARETI LELAJ
Defendant: VERIZON COMMUNICATIONS INC. and JOHN DOES 1-5 AND 6-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
MNGH, LLC v. Mega Mattress & Furniture Outlet et al
as 3:2016cv00647
Plaintiff: MNGH, LLC
Defendant: Mega Mattress & Furniture Outlet, LLC, Christopher Butler, Jay Samander and others
Cause Of Action: 28 U.S.C. § 1332
PIEMONTE et al v. VIKING RANGE, LLC et al We have downloadable decisions or orders for this case
as 2:2016cv03971
Plaintiff: RONALD J. PIEMONTE and SUZZANNE E. PIEMONTE
Defendant: VIKING RANGE, LLC , THE MIDDLEBY CORP. , ABC CORPORATIONS 1-5 and others
Cause Of Action: 28 U.S.C. § 1441
FRIEST v. LUXOTTICA GROUP SPA. et al We have downloadable decisions or orders for this case
as 2:2016cv03327
Plaintiff: BLANE FRIEST
Defendant: LUXOTTICA GROUP SPA. , LUXOTTICA USA, LLC , LUXOTTICA RETAIL NORTH AMERICA, INC. and others
Cause Of Action: 28 U.S.C. § 1441

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