Other Fraud Cases
Cases 41 - 50 of 72
Mather et al v. First Hawaiian Bank et al We have downloadable decisions or orders for this case
as 1:2014cv00429
Plaintiff: Diane E. Mather and John and Jane Doe's similarly situated
Defendant: First Hawaiian Bank , Jonathan W.Y. Lai , David Y. Nakashima and others
Cause Of Action: 18 U.S.C. § 1964
U.S., ex rel. Michael Blodgett v. City of Minneapolis, et al
as 14-3079
Plaintiff: United States of America ex rel. Andrew Ellis and United States of America, ex rel. Harriet Ellis
Plaintiff - Appellant: United States of America, ex rel. Michael W. Blodgett
Defendant - Appellee: City of Minneapolis, a municipal corporation, City of St. Paul, a municipal corporation, Metropolitan Council, as an entity requesting and receiving HUD, CDBG, HOME and other federal funds and others
THE THS COMPANY, LLC v. EXPERIENT, INC. et al
as 3:2014cv05234
Plaintiff: THE THS COMPANY, LLC
Defendant: EXPERIENT, INC., SCOTT R. MORRIS and JOHN AND JANE DOES 1-10
Cause Of Action: 28 U.S.C. § 1332
App Data Room, LLC v. John and Jane Does 1-10
as 0:2014cv02981
Plaintiff: App Data Room, LLC
Defendant: John and Jane Does 1-10
Cause Of Action: 28 U.S.C. § 1331
U.S. ex rel. Michael Blodgett v. City of Minneapolis, et al
as 13-3420
Plaintiff - Appellant: United States of America, ex rel. Michael W. Blodgett
Plaintiff: Andrew Ellis and Harriet Ellis
Defendant - Appellee: City of Minneapolis, a municipal corporation, City of St. Paul, a municipal corporation, Metropolitan Council, as an entity requesting and receiving HUD, CDBG, HOME and other federal funds and others
DELTA BANK v. MALAMUD et al
as 2:2013cv04771
Plaintiff: DELTA BANK
Defendant: ALEXANDER MALAMUD, JOHN AND JANE DOES 1,2,3 and A,B,C, CORPORATIONS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cox et al v. Curry et al
as 9:2013cv00089
Plaintiff: Crystal L. Cox and John and Jane Does 1-5
Defendant: Scott Curry, TLC Engineering, PE, LLC, Teresa L. Curry and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Cox et al v. Curry et al
as 6:2013cv00028
Plaintiff: Crystal L. Cox and John and Jane Does 1-5
Defendant: Scott Curry, TLC Engineering, PE, LLC, Teresa L. Curry and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
KRIDEL v. ZURAWSKI et al
as 2:2012cv07401
Plaintiff: JAMES A. KRIDEL, JR.
Defendant: DWIGHT ZURAWSKI, JOHN AND JANE DOES I-V and ENTITIES I-V
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Popescu v. JPMorgan Chase & Co. et al We have downloadable decisions or orders for this case
as 9:2012cv80851
Plaintiff: Suzana Popescu
Defendant: JPMorgan Chase & Co. , Chase Home Finance, LLC and John and Jane Does 1-50
Cause Of Action: 15 U.S.C. § 1601

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