Other Fraud Cases
Cases 41 - 50 of 543
Jane Doe v. Louisiana Department of Justice, et al
as 22-35853
Plaintiff / Appellant: JANE DOE
Defendant / Appellee: LOUISIANA DEPARTMENT OF JUSTICE, STATE OF LOUISIANA, CITY OF BATON ROUGE, and Parish of East Baton Rouge and others
Michael Perry v. NP Parc Chateaux, LLC, et al
as 22-55994
Plaintiff / Appellant: MICHAEL MOSHE PERRY, AKA Moshe Michael A. Perry
Defendant / Appellee: NP PARC CHATEAUX, LLC, and Incorporated, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux LLC. and others
Michael Perry v. NP Parc Chateaux, LLC, et al
as 22-55886
Plaintiff / Appellant: MICHAEL MOSHE PERRY, AKA Moshe Michael A. Perry
Defendant / Appellee: NP PARC CHATEAUX, LLC, GRAYSTAR ALLIANCE RESIDENTAL, Managing Company/ies, CHRISTINA ROMERO, Manager Parc Chateaux LLC. and others
Jane Doe v. Louisiana Department of Justice, et al
as 22-35752
Plaintiff / Appellant: JANE DOE
Defendant / Appellee: LOUISIANA DEPARTMENT OF JUSTICE, RACKETEER INFLUENCED AND CORRUPT STATE OF LOUISIANA, CITY OF BATON ORGANIZATIONS ACT AND ROUGE AND PARISH OF EAST BATON ROUGE and others
Barber v. City of Corning
as 6:2022cv06383
Plaintiff: Tracy Barber
Defendant: Mark L. Ryckman and City of Corning, New York
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
BAI et al v. New York city Regional Center, LLC
as 1:2022cv07378
Plaintiff: WEN BAI, George Washington Bridge Bus Station and Infrastructure Development Fund, LLC and GEORGE WASHINGTON BRIDGE BUS STATION AND INFRASTRUCTURE DEVELOPMENT FUND, PHASE II, LLC
Defendant: New York city Regional Center, LLC
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
Brodsky v. The New York City Campaign Finance Board
as 22-1824
Plaintiff / Appellant: Meryl Brodsky
Defendant / Appellee: The New York City Campaign Finance Board, James E. Johnson, NYC Corporation Counsel and NYC Sheriff (NonParty)
Mortimer v. Grodsky et al We have downloadable decisions or orders for this case
as 1:2022cv06926
Defendant: Bill Wilson, William Horneff, Scott Grodsky and others
Plaintiff: Kim Mortimer
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Lim v. Siam Lim et al We have downloadable decisions or orders for this case
as 3:2022cv04605
Plaintiff: Khor Chin Lim
Defendant: Allison Meow Siam Lim, Chong Kwan Tan, Goh Chok Tong and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Michael Moshe Perry v. NP Parc Chateaux, LLC and INC. et al
as 2:2022cv05378
Plaintiff: Michael Moshe Perry
Defendant: NP Parc Chateaux, LLC and INC., Graystar Alliance Residental, Christina Romero and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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