Other Fraud Cases
Cases 41 - 50 of 101
Bey v. Mason et al We have downloadable decisions or orders for this case
as 2:2020cv00806
Defendant: Judge George C. Richards, Ian Alvarez, Judge Donald Mason and others
Plaintiff: Asad Zay Bey
Dingle v. Maris et al We have downloadable decisions or orders for this case
as 5:2020cv00541
Defendant: Patricia Ellen Watson Dingle, India Camilla Dennis, Captain Morial Whitaker and others
Plaintiff: Randy Dingle
Cause Of Action: 18 U.S.C. § 241
Rizvi et al v. Bolden et al
as 9:2020cv81267
Defendant: Hinckley, Allen & Snyder, LLP, Coles, Baldwin, Kaiser & Creager, LLC, BMW Financial Services, NA, LLC and others
Plaintiff: Nusrat Rizvi and Eileen Rizvi
Cause Of Action: 28 U.S.C. § 1332
Grady v. JPMorgan Chase Bank, N.A. et al
as 1:2020cv00045
Defendant: Dean Kruse, The Dekko Foundation and The Board of Directors, Attorney Michael A Yoder and others
Plaintiff: Edward A Grady, Jr.
Cause Of Action: 28 U.S.C. § 1441
Brooks v. Henry et al We have downloadable decisions or orders for this case
as 1:2019cv25051
Defendant: Emily Phillips, Renita Henry, Judge Scott Bernstein and others
Plaintiff: Sobers Brooks
Cause Of Action: 28 U.S.C. § 1331
Kim v. Westwater Construction, Inc. et al
as 8:2019cv02688
Defendant: Justin Dees, Magistrate Deborah Bailey, Trenam, Kemker, Scharf, Barkin, Frye, O'Neill & Mullis, P.A. and others
Plaintiff: Michael Kim
Cause Of Action: 48 U.S.C. § 1985
FINK v. KIRCHNER et al We have downloadable decisions or orders for this case
as 2:2019cv09374
Defendant: HON. CIRCUIT JUDGE CHERYL ANN KRAUSE, HON. CIRCUIT JUDGE D. MICHAEL FISHER, J. PHILIP KIRCHNER and others
Plaintiff: JOHN W. FINK
Cause Of Action: 28 U.S.C. § 1332
Greenberg et al v. Digital Media Solutions LLC et al
as 3:2019cv00355
Defendant: Digital Media Solutions LLC, Allan Hughes and Bilco Media Inc.
Plaintiff: Katie Van Cleave, Marta Greenberg, Andrew Monroe and others
Cause Of Action: 28 U.S.C. § 1446
Jackson v. Rozenberg et al
as 2:2018cv01848
Defendant: Jessica Schultz, The People of Lake County, Eric Vincent and others
Plaintiff: Dana Denise Jackson
Cause Of Action: 28 U.S.C. § 1332
Neusom v. RUSSIN et al
as 1:2018cv24517
Plaintiff: Thomas Grant Neusom
Defendant: PETER D. RUSSIN, ANDREA HOLLAND, JOSEPH COLLETTI and others
Cause Of Action: 28 U.S.C. § 1331

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