Other Fraud Cases
Cases 41 - 50 of 81
PIEMONTE et al v. VIKING RANGE, LLC et al We have downloadable decisions or orders for this case
as 2:2016cv03971
Plaintiff: RONALD J. PIEMONTE and SUZZANNE E. PIEMONTE
Defendant: VIKING RANGE, LLC , THE MIDDLEBY CORP. , ABC CORPORATIONS 1-5 and others
Cause Of Action: 28 U.S.C. § 1441
FRIEST v. LUXOTTICA GROUP SPA. et al We have downloadable decisions or orders for this case
as 2:2016cv03327
Plaintiff: BLANE FRIEST
Defendant: LUXOTTICA GROUP SPA. , LUXOTTICA USA, LLC , LUXOTTICA RETAIL NORTH AMERICA, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Bryant v. Silverman et al We have downloadable decisions or orders for this case
as 1:2015cv08427
Plaintiff: Anne Bryant
Defendant: Noel L. Silverman, Patrick J Monaghan Jr, Esq, John and Jane Does 1-5 and others
Cause Of Action: 28 U.S.C. § 1332
Taylor et al v. Goodrich Petroleum Corporation et al
as 5:2015cv00079
Plaintiff: Ronald L. Taylor and Pamela Taylor
Defendant: Goodrich Petroleum Corporation , Goodrich Petroleum Company, LLC and John Does 1-5
Cause Of Action: 28 U.S.C. § 1332
Wickerham v. Bayview Loan Servicing et al We have downloadable decisions or orders for this case
as 1:2014cv01033
Defendant: Barrett, Daffin, Frappier, Turner & Engel, Bayview Loan Servicing, Gwen Werchan Daniel and others
Plaintiff: Ryan Wickerham
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Brooks v. Caswell et al We have downloadable decisions or orders for this case
as 3:2014cv01232
Plaintiff: Gretchen Brooks
Defendant: Harlon Rip Caswell, Caswell Properties, LLC, Does 1-5 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Samson v. Blixseth et al We have downloadable decisions or orders for this case
as 2:2014cv00045
Plaintiff: Richard Samson
Defendant: Timothy L. Blixseth, Desert Ranch LLLP, Desert Ranch Management LLC and others
Cause Of Action: 11 U.S.C. § 101
ESKWITT v. INREFCO et al
as 3:2014cv03978
Plaintiff: SCOTT A. ESKWITT
Defendant: INREFCO, JASON WATSON, CHASE INTERNATIONAL GROUP and others
Cause Of Action: 28 U.S.C. § 1332
DIIENNO et al v. KISTLER-TIFFANY COMPANIES, LLC et al
as 1:2014cv00232
Plaintiff: DAVID DIIENNO and FELICIA DIIENNO
Defendant: KISTLER-TIFFANY COMPANIES, LLC, MICHAEL EVANGELISTA , MICHAEL J. GOLDNER and others
Cause Of Action: 28 U.S.C. § 1332
PIEMONTE et al v. VIKING RANGE, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv00124
Plaintiff: RONALD J. PIEMONTE , SUZZANNE E. PIEMONTE , MARIANNE J. WILLIS and others
Defendant: VIKING RANGE, LLC , THE MIDDLEBY CORP. , OBERG & LINDQUIST CORP. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud

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