Other Fraud Cases
Cases 41 - 50 of 143
Silberberg v. Black Dutch Management LLC et al
as 3:2021cv00669
Defendant: Black Dutch Management LLC, Martin Fleming and Paul Summerlin
Plaintiff: Marjorie Silberberg
Cause Of Action: 28 U.S.C. § 1332
Lane et al v. Conestoga Settlement Services LLC et al
as 3:2021cv00568
Plaintiff: Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant: Conestoga Trust Services LLC, LL Bradford and Company LLC, James Settlement Services, LLC and others
Lane et al v. Conestoga Settlement Services, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv01716
Plaintiff: Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant: Conestoga Settlement Services, LLC, Conestoga International, LLC, Conestoga Trust Services, LLC and others
Wild Animal Sanctuary, The v. Black & Veatch Corporation et al
as 1:2020cv01356
Defendant: Brinkerhoff Foundation Drilling, Inc. and Black & Veatch Corporation
Plaintiff: The Wild Animal Sanctuary, a Colorado Non-Profit Corporation and Wild Animal Sanctuary, The
Cause Of Action: 28 U.S.C. § 1332
The Wild Animal Sanctuary, a Colorado Non-Profit Corporation v. Black & Veatch Corporation et al
as 1:2020cv01355
Defendant: Brinkerhoff Foundation Drilling, Inc. and Black & Veatch Corporation
Plaintiff: The Wild Animal Sanctuary, a Colorado Non-Profit Corporation
Cause Of Action: 28 U.S.C. § 1332
Schwartz et al v. Finn et al
as 3:2020cv02044
Defendant: GPH Rapid City Meadowbrook Manor, LLC, GPH El Dorado II, LLC, GGNSC O'Neill, LLC and others
Plaintiff: Grand Island Lakeview Care and Rehabilitation Center, LLC, Lake Norden Care and Rehabilitation Center, LLC, Pierre Care and Rehabilitation Center, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wynn v. Black et al
as 4:2020cv00595
Plaintiff: Caitlin Wynn
Defendant: Does 1 to 100, Ashley Diana Black International Holdings, LLC, Ashley Black Lifestyle, LLC and others
Cause Of Action: 15 U.S.C. § 2301
Buscema v. Wal-Mart Stores East LP et al We have downloadable decisions or orders for this case
as 1:2019cv01089
Plaintiff: Rita Buscema
Defendant: The Black & Decker Corporation, Spectrum Brands, Inc., Wal-Mart Stores East LP and others
Cause Of Action: 28 U.S.C. § 1441
Linda Black v. Mattel, Inc. et al
as 1:2019cv01083
Defendant: Fisher-Price, Inc. and Mattel, Inc.
Intervenor: Mark Nabong, Cassandra Mulvey, Katherine Shaffer and others
Plaintiff: Linda Black
Cause Of Action: 28 U.S.C. § 1332
Black v. Goodwin We have downloadable decisions or orders for this case
as 1:2019cv05305
Plaintiff: Bernard Black
Defendant: Jeanette Goodwin
Cause Of Action: 28 U.S.C. § 1332

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