Other Fraud Cases
Cases 41 - 50 of 53
Pedro Magana v. Ford Motor Company
as 5:2013cv00608
Defendant: Ford Motor Company
Plaintiff: Pedro Magana
Murchison Capital Partners, L.P. et al v. Nuance Communications, Inc We have downloadable decisions or orders for this case
as 3:2012cv04746
Defendant: Nuance Communications, Inc
Plaintiff: Murchison Capital Partners LP , Robert Murchison , Dr. Alan Hull, MD and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McLeay v. Cuba et al
as 1:2012cv23326
Plaintiff: Neil Francis McLeay
Defendant: Cuba, Fidel Castro Ruz, Raul Castro Ruz and others
Cause Of Action: 42 U.S.C. § 1983
Alvear Investments, S.L. et al v. New EA, Inc. et al
as 1:2012cv00491
Plaintiff: Alvear Investments, S.L. and Pedro Arevalo Alvarez-Arenas
Defendant: New EA, Inc., Erik Karlsson, Sree Tangelia and others
Cause Of Action: 15 U.S.C. § 78
Tisino, et al. v. NetREIT Inc
as 4:2011cv04603
Plaintiff: Adrian Tisino, et al. , Javier Adame , Olga Adame and others
Defendant: NetReit, Inc
Cause Of Action: 28 U.S.C. § 1332
Novelo v. ITT Technical Institute et al
as 4:2011cv00951
Plaintiff: Pedro Novelo
Defendant: ITT Technical Institute and ITT Educational Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Martinez et al v. Nash Finch Company We have downloadable decisions or orders for this case
as 1:2011cv02092
Plaintiff: Margaret Martinez , Maria Elena Castonon , Jorge Dominguez Ramirez and others
Defendant: Nash Finch Company
Cause Of Action: 28 U.S.C. § 1332
Mazzaro de Abreu v. Bank of America Corporation
as 11-2853
Plaintiff: Antonio Carlos Ahoun, Eduardo Aragon, Balroom Universal Inc. and others
Plaintiff - Appellant: Eduardo Mazzaro de Abreu, Carla Aldred, Pascoal D'Angelo and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A. and Standard Chartered Bank
Shabazz El v. Family Court of the State of Delaware et al We have downloadable decisions or orders for this case
as 1:2011cv00055
Plaintiff: Malachi Shabazz El
Defendant: Family Court of the State of Delaware, CASA Department, Department of Services for Children, Youth and their Families and others
Cause Of Action: 28 U.S.C. § 1331
IN RE: Brican America LLC Equipment Lease Litigation
as 1:2010md02183
Consolidated Plaintiff: Edward Busch, OD Steven Wigdor, Benjamin Gamm and others
Consolidated Defendant: Jean Francois Vincens, Jack Lemacon, PSFS 3 Corporation and others
3Rd Party Defendant: Dr. Sean Rankin, Dr. Joan Dreher, Dr. Eric S Smith and others
Plaintiff: Philippe Morisseau, Amir Khoshnevis, Marc Flesher and others
3Rd Party Plaintiff: NCMIC and PSFS 3
Intervenor: Amber Lamburt, Timmy P. Toilie, Jonothon Rich and others
In Re: IN RE: Brican America LLC Equipment Lease Litigation
Cause Of Action: 28 U.S.C. § 1407

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?