Other Fraud Cases
Cases 31 - 40 of 175
George S. Chey v. Hearst Communications, Inc. et al
as 2:2021cv06061
Plaintiff: George S Chey
Defendant: Hearst Communications, Inc., Hearst Magazine Media, Inc. and Publishers Clearing House LLC
Cause Of Action: 28 U.S.C. § 1441
Esam Yusuf Abdulkarim Janahi et al v. Imaad Shah Zuberi et al We have downloadable decisions or orders for this case
as 2:2021cv03975
Defendant: Imaad Shah Zuberi, West Hollywood 11, LLC, a California limited liability company, USCares LLC aka "U.S. Cares, LLC" and "America Cares" a Delaware limited liability company and others
Plaintiff: Esam Yusuf Abdulkarim Janahi, Infra Capital Investments PJSC f/k/a "Abu Dhabi Investment House, PJSC, a private joint-stock company, Infra Capital Investments PJSC and others
Cause Of Action: 28 U.S.C. § 1332
Harbor View Mobile Homeowners Association, Inc. v. MHC Operating Limited Partnership et al
as 8:2021cv01143
Defendant: Stanley Martin, Joseph Allen Bobo, MHC Operating Limited Partnership and others
Plaintiff: Harbor View Mobile Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1441
Urban Bay Housing Fund LLC v. Namvar et al
as 8:2021cv01090
Defendant: Ariel Namvar, Plasco Holdings, LLC, Shatar Holdings, LLC and others
Plaintiff: Urban Bay Housing Fund LLC
Cause Of Action: 28 U.S.C. § 1332
The House of LaRose, Inc. v. Vital Pharmaceuticals, Inc.
as 0:2021cv60736
Plaintiff: The House of LaRose, Inc.
Defendant: VITAL PHARMACEUTICALS, INC., a Florida corporation, d/b/a VPX and Vital Pharmaceuticals, Inc doing business as VPX
Cause Of Action: 28 U.S.C. § 1330
Commerce Home Mortgage LLC v. Federal Home Loan Bank of San Francisco We have downloadable decisions or orders for this case
as 3:2021cv01678
Plaintiff: Plaintiff's Att Vincent Loh, Commerce Home Mortgage LLC, Attorney Timothy J Garry and others
Defendant: John M. Landry, Attorney Polly Towill, madalyn macarr and others
Intervenor: Federal Housing Finance Agency
Cause Of Action: 28 U.S.C. § 1331
Iliff et al v. Dominium Management Services, LLC et al We have downloadable decisions or orders for this case
as 0:2021cv00649
Defendant: St. Paul Leased Housing Associates IX, LLLP, Blaine Leased Housing Associates III, LLLP, St. Paul Leased Housing Associates VIII, LLC and others
Plaintiff: Patricia Noel, Betty Lees, Nancy Lawrence and others
Cause Of Action: 26 U.S.C. § 42
The House of LaRose, Inc. v. VITAL PHARMACEUTICALS, INC., a Florida corporation, d/b/a VPX
as 0:2021cv60735
Plaintiff: The House of LaRose, Inc.
Defendant: VITAL PHARMACEUTICALS, INC., a Florida corporation, d/b/a VPX
Cause Of Action: 28 U.S.C. § 1330
Coquina Crossing Homeowners Association, Inc. v. MHC Operating Limited Partnership et al We have downloadable decisions or orders for this case
as 3:2021cv00084
Defendant: MHC Operating Limited Partnership, Joseph Allen Bobo, Lutz, Bobo & Telfair, P.A. and others
Plaintiff: Coquina Crossing Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1332
Maralago Cay Homeowners Association, Inc. v. MHC Operating Limited Partnership
as 9:2021cv80049
Plaintiff: Maralago Cay Homeowners Association, Inc. and Arrowhead Mobile Homeowners Association, Inc.
Defendant: MHC Operating Limited Partnership, Lutz, Bobo & Telfair, P.A. doing business as Lutz, Bobo, Telfair, Eastman & Bobo P.A. formerly known as Lutz, Webb & Bobo, P.A., Stanley Martin and others
Cause Of Action: 28 U.S.C. § 1332

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