Other Fraud Cases
Cases 41 - 50 of 757
Narang v. Narang et al We have downloadable decisions or orders for this case
as 4:2023cv00307
Plaintiff: Kamal Narang
Defendant: Amarjit Narang, John F. Staley, Mary Elizabeth Grant and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Molly Randall, et al v. Cescaphe Limtied LLC, et al
as 23-1057
Plaintiff / Appellant: MOLLY RANDALL, f/k/a Molly Moskowitz, MICHAEL RANDALL, PETE VARGAS and others
Defendant / Appellee: CESCAPHE LIMTIED LLC, DBA Cescaphe Event Group, JOSEPH VOLPRE and CESCAPHE LIMITED LLC, DBA Cescaphe Event Group
DC v. Exxon Mobil Corporation, et al We have downloadable decisions or orders for this case
as 22-7163
Plaintiff / Appellee: District of Columbia
Defendant / Appellant: Exxon Mobil Corporation, ExxonMobil Oil Corporation, BP p.l.c. and others
Stroming v. United States of America et al We have downloadable decisions or orders for this case
as 5:2022cv01253
Plaintiff: John G. Stroming
Defendant: United States of America, George F. Hildebrandt, New York State Police and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Sherrie Smith v. Tammy Martz We have downloadable decisions or orders for this case
as 22-2153
Plaintiff / Appellant: SHERRIE LYNN SMITH
Defendant / Appellee: TAMMY SUE MARTZ, f/k/a Tammy Sue Keyser
Audrey Kramer v. JPMorgan Chase Bank, N.A., et al We have downloadable decisions or orders for this case
as 22-16690
Plaintiff / Appellant: AUDREY E. KRAMER
Defendant / Appellee: JPMORGAN CHASE BANK, N.A., KENT F. LARSEN and SMITH, LARSEN & WIXOM
Gottsleben v. Informa Media, Inc. We have downloadable decisions or orders for this case
as 1:2022cv00866
Plaintiff: Mark Gottsleben
Defendant: Informa Media, Inc. f/k/a Penton Media, Inc., Informa Media, Inc. and Penton Media, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LAWTON et al v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 2:2022cv03294
Plaintiff: LEO W. LAWTON, JR. and KIMBERLY J. LAWTON
Defendant: WELLS FARGO BANK, N.A., UMB BANK, MANLEY, DEAS & KOCHALSKI LLC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HICKEY et al v. SMITH et al We have downloadable decisions or orders for this case
as 1:2022cv02343
Plaintiff: JOSEPH P. HICKEY and LAUREL ULRICH
Defendant: JOSEPH P. SMITH, JOSEPH J. GRILLO, Richard F. Passarelli and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff: Terence Lewis and Regina Lewis
Defendant: New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud

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