Cases 41 - 46 of 46
Union v. High et al
as 1:2008cv01242
Plaintiff:
Gabrielle Union
Defendant:
Calvin High, Steve Raymond, John Does 1 - 10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Otero v. Vito et al
as 5:2007cv00405
Plaintiff:
Jay Otero, Jay Otero and Jay Otero
Defendant:
George Anthony Vito, Richard Charles Vito, John A. Vito and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Richey et al v. Arena et al
as 1:2007cv02511
Plaintiff:
Thomas S. Richey, Thomas S. Richey, Zamindari Capital, LLC and others
Defendant:
Steven Paul Arena, Champion Partners & Associates, Donovan E. Davidson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fuller v. Home Depot Services, LLC et al
as 1:2007cv01268
Plaintiff:
Wilbur Fuller, Wilbur Fuller, Wilbur Fuller and others
Defendant:
Home Depot Services, LLC, Home Depot Services, LLC, Home Depot Services, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Russell Carter Artist Management, LTD v. John Doe
as 1:2007cv00886
Plaintiff:
Russell Carter Artist Management, LTD and Russell Carter Artist Management, LTD
Defendant:
John Doe, Ryan Pamplin and RCAM Corporation
Cause Of Action: 18 U.S.C. § 1030 Violation of Computer Fraud and Abuse Act
United States of America et al v. Taylor, Bean & Whitaker Mortgage Corporation et al
as 1:2006cv03023
Plaintiff:
United States of America ex rel , Comfort Friddle and Stephanie Kennedy
Defendant:
Taylor, Bean & Whitaker Mortgage Corporation, Home America Mortgage, Inc., Gregory Hicks and others
Cause Of Action: 31 U.S.C. § 3730
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