Other Fraud Cases
Cases 31 - 40 of 56
BNY Western Trust v. Roman et al
as 3:2017cv00437
Plaintiff: BNY Western Trust
Defendant: Diane L. Roman and Louis Roman
Cause Of Action: 28 U.S.C. § 1441
Roundtree v. Nesbitt et al
as 2:2017cv00470
Plaintiff: Sean A Roundtree
Defendant: Michael E Nesbitt, Roman T Lewicky, George L Hershey and others
Cause Of Action: 42 U.S.C. § 1983
Chabrowski, et al v. Litwin et al We have downloadable decisions or orders for this case
as 2:2016cv03766
Defendant: Litwin, Marion Blonski, Wlodzimierz Jan Litwin and others
Plaintiff: Chabrowski, Derek Jahn Chabrowski and Northland Insurance Company
Counter Defendant: Anna Chabrowski
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Government Employees Insurance Company et al v. Jamaica Medical, P.C. et al
as 1:2016cv04802
Plaintiff: Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Defendant: Jamaica Medical, P.C., John Doe Defendants "1" through "5", Roman Matatov and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rayapudi v. Foss et al
as 3:2016cv00653
Plaintiff: Pradeep Rayapudi
Defendant: Eric J Foss , Roman Martinez, IV , William D Zollars and others
Cause Of Action: 28 U.S.C. § 1332
In re: Caitlin Ahearn, et al v. Hyundai Motor America, et al We have downloadable decisions or orders for this case
as 15-56014
In Re: In re: HYUNDAI AND KIA FUEL ECONOMY LITIGATION
Plaintiff - Appellee: KEHLIE R. ESPINOSA, NICOLE MARIE HUNTER, JEREMY WILTON and others
Petitioner - Appellee: GREG DIRENZO
Objector - Appellant: CAITLIN AHEARN and ANDREW YORK
Defendant - Appellee: HYUNDAI MOTOR AMERICA, KIA MOTORS AMERICA, KIA MOTORS CORPORATION and others
Amicus Curiae: PUBLIC JUSTICE, P.C., PUBLIC JUSTICE, P.C., NATIONAL ASSOCIATION OF CONSUMER ADVOCATES and others
Arabella, S.A. de C.V. v. Sabene
as 3:2015cv00971
Plaintiff: Arabela, S.A. de C.V.
Defendant: Mauricio Roman Sabene
Cause Of Action: 28 U.S.C. § 1331
Roman Janiec et al v. Bank of America N.A. et al We have downloadable decisions or orders for this case
as 2:2014cv04235
Defendant: Bank of America N.A., Does and QBE Insurance Corporation
Plaintiff: Roman Janiec and Slawomira Janiec
Rosario-Gonzalez v. National University College, et al
as 13-2528
Plaintiff - Appellant: DANIEL ROSARIO-GONZALEZ
Defendant - Appellee: NATIONAL UNIVERSITY COLLEGE, NATIONAL UNIVERSITY COLLEGE ONLINE, JENNIFER WILLIAMS and others
Roman v. Apple, Inc. Featured Case We have downloadable decisions or orders for this case
as 5:2013cv05437
Defendant: Apple, Inc.
Plaintiff: Rendell Roman
Cause Of Action: 28 U.S.C. § 1332

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