Other Fraud Cases
Cases 41 - 50 of 250
BHATT et al v. GILTMAN et al
as 1:2021cv10471
Defendant: JOHN DOES 1-10, ALLEN GILTMAN and NOTRE GROUP LIMITED
Plaintiff: PARUL A. BHATT and ATUL H. BHATT
Cause Of Action: 28 U.S.C. § 1332
Ascentium Capital LLC v. Nerida LLC d/b/a Kibitech Solutions et al
as 4:2021cv01235
Defendant: John Does 1-10, Nerida LLC d/b/a Kibitech Solutions and Nerida LLC doing business as Kibitech Solutions
Plaintiff: Ascentium Capital LLC
Cause Of Action: 28 U.S.C. § 1391
SOULEIMAN et al v. BASS et al
as 3:2021cv09555
Plaintiff: PAULA SOULEIMAN, KETTY SOULEIMAN, ELIE SOULEIMAN and others
Defendant: WELLS FARGO BANK, N.A., PETER B. BASS, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
Gomez v. Kehilas Bais Yisroel et al We have downloadable decisions or orders for this case
as 1:2021cv02172
Defendant: John Does 1-10, U.S. BANK TRUST, N.A., Joseph Wartelsky and others
Plaintiff: Felix Gomez
Cause Of Action: 18 U.S.C. § 1961
SIMONI v. CELLCO PARTNERSHIP et al
as 3:2021cv04311
Defendant: CELLCO PARTNERSHIP agent of D/B/A Verizon Wireless, ASURION WARRANTY PROTECTION SERVICES, LLC, JOHN DOE 1-10 and others
Plaintiff: STEPHEN J. SIMONI
Cause Of Action: 28 U.S.C. § 1442
Baldwin v. Wilson, et al. We have downloadable decisions or orders for this case
as 1:2021cv00109
Defendant: Christian J. Hemmann, Purehive Maui Beehab, LLC, Christopher Gerald Glynn and others
Plaintiff: Keith Baldwin
Cause Of Action: 28 U.S.C. § 1441
Baldeo et al. v. Airbnb, Inc. et al. We have downloadable decisions or orders for this case
as 1:2020cv07771
Plaintiff: Philip Baldeo, 156 W. 15th Street Chelsea LLC and Dr. Philip Baldeo
Defendant: John Does ##1-10, Jane Does ##1-10 and Airbnb INC.
Cause Of Action: 28 U.S.C. § 1332 pi
Woodside Credit, LLC v. Knickerbocker et al
as 6:2021cv06252
Defendant: John Does 1-10, Jane Does 1-10, JOSEPH DAVID KNICKERBOCKER and others
Plaintiff: WOODSIDE CREDIT, LLC
Cause Of Action: 28 U.S.C. § 1332
VAN HORN, METZ & CO., INC. v. CRISAFULLI et al We have downloadable decisions or orders for this case
as 3:2021cv01128
Plaintiff: Van Horn, Metz & Co., Inc.
Defendant: Christine Crisafulli and JANE AND JOHN DOES 1-10
Cause Of Action: 28 U.S.C. § 1332
NOWAK v. XAPO, INC. et al We have downloadable decisions or orders for this case
as 5:2020cv03643
Defendant: XAPO (GIBRALTAR) LIMITED, JOHN DOES 1-10, XAPO, INC. and others
Plaintiff: DENNIS NOWAK
Cause Of Action: 28 U.S.C. § 1332

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