Other Fraud Cases
Cases 31 - 40 of 42
Rouse v. Elliot Stevens, Ltd. et al We have downloadable decisions or orders for this case
as 1:2013cv01443
Plaintiff: Christopher Rouse
Defendant: Elliot Stevens, Ltd. , Steven Shalom , John Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weisfelner v. Reichman et al
as 1:2012cv03273
Defendant: Stuart Reichman, Ronnie Reichman, Center for Foot & Ankle Surgery LLC U/A Dtd 1/01/1999 (Geroge Joseph Fahoury Jr., Trustee) and others
Plaintiff: Edward S. Weisfelner
Cause Of Action: 28 U.S.C. § 1452
Travelers Indemnity Company v. Stephen A. Matrangolo, DC, P.C. et al
as 1:2011cv03945
Defendant: Angelo Dimaggio, DC, Elliot Strauss, DC, Frank Mandarino, DC and others
Plaintiff: Travelers Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shpitj et al v. Petaluma Skilled Nursing & Wellness Centre, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv02072
Plaintiff: Ludmila Shpitj and Fred G. Labankoff
Defendant: Petaluma Skilled Nursing & Wellness Centre, LLC, Mountainside Operating Company, LLC, Pleasant Care Convalescent and others
Cause Of Action: 28 U.S.C. § 1331
Hill et al v. Perez et al
as 3:2010cv01440
Plaintiff: Charles Elliot Hill, II , Charles E. Hill and Hill & Hill Petroleum, LLC
Defendant: Charles Daniel Perez , Misty Perez , Perez Family Trust and others
Cause Of Action: 28 U.S.C. § 1332
Zeisel v. Diamond Foods, Inc. We have downloadable decisions or orders for this case
as 3:2010cv01192
Plaintiff: Elliot Zeisel
Defendant: Diamond Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hill et al v. Perez et al
as 2:2010cv00018
Plaintiff: Charles Elliot Hill, II, Charles E. Hill and Hill & Hill Petroleum, LLC
Defendant: Charles Daniel Perez, Misty Perez, Perez Family Trust and others
Elliot Handler v. Sony Electronics, Inc.
as 09-55506
Plaintiff - Appellant: ELLIOT HANDLER, on behalf of himself and all others similarly situated
Defendant - Appellee: SONY ELECTRONICS, INC., a Delaware Corporation
Nichols v. Knutson et al We have downloadable decisions or orders for this case
as 0:2008cv06378
Plaintiff: David Henry Nichols
Defendant: David Knutson, Elliot Knetsch, Thomas Stese and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Elliot Handler v. Sony Electronics Inc et al
as 2:2007cv05212
Plaintiff: Elliot Handler, Elliot Handler, Elliot Handler and others
Defendant: Sony Electronics Inc and DOES
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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