Other Fraud Cases
Cases 31 - 34 of 34
Lee v. Pulte Mortgage, LLC et al We have downloadable decisions or orders for this case
as 2:2009cv00096
Plaintiff: Yong Ho Lee
Defendant: Pulte Mortgage, LLC, Pulte Mortgage, LLC, Pulte Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CELLCO PARTNERSHIP v. MONEY WAREHOUSE, INC. et al
as 3:2009cv02087
Plaintiff: CELLCO PARTNERSHIP and CELLCO PARTNERSHIP
Defendant: MONEY WAREHOUSE, INC. and JOHN DOES 1-50
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CELLCO PARTNERSHIP v. MEGA TRAVEL, INC. et al
as 3:2007cv02797
Plaintiff: CELLCO PARTNERSHIP
Defendant: MEGA TRAVEL, INC., MEGA TRAVEL, ALL STAR MARKET CORP. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CELLCO PARTNERSHIP v. I-VEST GLOBAL CORPORATION L.L.C. et al
as 3:2007cv02509
Plaintiff: CELLCO PARTNERSHIP
Defendant: I-VEST GLOBAL CORPORATION L.L.C., JOHN DOE, RRM, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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