Other Fraud Cases
Cases 31 - 40 of 66
Sterling v. Intel Corporation We have downloadable decisions or orders for this case
as 3:2018cv00694
Defendant: Intel Corporation
Plaintiff: David Sterling
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sterling v. Intel Corporation We have downloadable decisions or orders for this case
as 5:2018cv00580
Plaintiff: David Sterling
Defendant: Intel Corporation
Cause Of Action: 28 U.S.C. § 1332
Atkinson et al v. The Medical Protective Company et al
as 1:2017cv00844
Plaintiff: Thomas Atkinson , James Albers , Paul Baker and others
Defendant: The Medical Protective Company, Lindhorst & Dreidame Co. LPA, Unknown Agents And Employee of Defendants and others
Cause Of Action: 28 U.S.C. § 1332
PFS HR Solutions, LLC v. Black Wolf Consulting, Inc. et al (JRG1)
as 1:2017cv00277
Plaintiff: PFS HR Solutions, LLC
Defendant: Black Wolf Consulting, Inc. , R. Maynor & Associates, Inc. , My Benefits Group, Inc. and others
Thirdparty_defendant: James A D'Iorio, Charles LaMantia, Veritas PEO, LLC and others
Thirdparty_plaintiff: Rod Maynor , My Benefits Group, Inc. , R. Maynor & Associates, Inc. and others
Cross_claimant: Hub International Midwest Limited
Cross_defendant: R. Maynor & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332
Mukamal v. Sterling Jewelers Inc.
as 1:2017cv23384
Plaintiff: Barry E Mukamal
Defendant: Sterling Jewelers Inc.
Cause Of Action: 28 U.S.C. § 1441
1279 St. Johns Place, LLC v. Latou Realty Corp. et al
as 1:2017cv05704
Plaintiff: 1279 St. Johns Place, LLC
Defendant: Latou Realty Corp., Everton Sterling, Bronx Supreme Court and others
Cause Of Action: 28 U.S.C. § 1441
Lux Sterling Holdings, LLC v. Manerbino et al We have downloadable decisions or orders for this case
as 1:2017cv00792
Plaintiff: Lux Sterling Holdings, LLC
Defendant: Anthony Manerbino , Dawna Manerbino , Philip Whelan and others
Cause Of Action: 28 U.S.C. § 1332
Sterling Equipment, Inc. v. Gibson et al We have downloadable decisions or orders for this case
as 1:2016cv11594
Plaintiff: Sterling Equipment, Inc.
Defendant: Wendy Gibson and John Does 1-20
Cause Of Action: 28 U.S.C. § 1332
Lux Sterling Holdings, LLC v. Manerbino et al We have downloadable decisions or orders for this case
as 2:2016cv01240
Defendant: CNW, LLC, Aaron Godbout, Anthony Manerbino and others
Plaintiff: Lux Sterling Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sterling Bank v. Ward
as 9:2016cv00055
Plaintiff: Sterling Bank
Defendant: James D. Ward
Cause Of Action: 28 U.S.C. § 1332

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