Other Fraud Cases
Cases 41 - 50 of 77
LaRocca et al v. Playground Destination Properties, Inc.
as 1:2015cv02511
Plaintiff: Vincent LaRocca , Donna LaRocca , Imtiaz Allie and others
Defendant: Playground Destination Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332
Herman v. Herman et al
as 1:2015cv07678
Defendant: Rosemarie A. Herman , Joseph Esmail , Solita Herman and others
Plaintiff: Julian Maurice Herman
Cause Of Action: 28 U.S.C. § 1332
Diversified Management Solutions, Inc. v. Control Systems Research, Inc. et al
as 9:2015cv81062
Plaintiff: Diversified Management Solutions, Inc.
Defendant: Control Systems Research, Inc. , CJ Rogers Aviation, Inc., ATS Meteorolgy USA Inc. and others
Cause Of Action: 31 U.S.C. § 3731
Adams et al v. General Motors, LLC
as 1:2015cv00186
Plaintiff: Maurice Adams , Alice Davis and Joseph Lakatos
Defendant: General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332
Maurice Symonette, et al v. Aurora Loan Services, LLC, et al We have downloadable decisions or orders for this case
as 14-15220
Plaintiff - Appellant: MAURICE SYMONETTE, KURT MARIN, ALFRED J. DAVIS and others
Defendant - Appellee: AURORA LOAN SERVICES, LLC, LEHMAN BROTHERS BANK FSB, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS (MERS) and others
Maurice Symonette, et al v. V.A. Leasing Corporation, et al We have downloadable decisions or orders for this case
as 14-15222
Plaintiff - Appellant: MAURICE SYMONETTE and FERRIS RHODES, JR.
Defendant - Appellee: V.A. LEASING CORPORATION, EURO MOTORSPORTS SALES, SIGNATURE LEASING and others
Ali-Bey v. Tomaszewski et al
as 1:2014cv01683
Plaintiff: Maurice Elo'him Ali-Bey
Defendant: Steven Tomaszewski, K. J. Montgomery and Ivan G. Haggins
Cause Of Action: 28 U.S.C. § 2671
Marbury Elo'him Ali-Bey v. Tomaszewski We have downloadable decisions or orders for this case
as 1:2014cv01563
Plaintiff: Maurice Marbury Elo'him Ali-Bey
Defendant: Steven Tomaszewski and K. J. Montgomery
Cause Of Action: 28 U.S.C. § 2671
In re: General Motors LLC Ignition Switch Litigation
as 1:2014md02543
Plaintiff: ABC Flooring, Inc., Inge Abney-Hobirk, Andria Ackerman and others
Consolidated Plaintiff: Bob Abney, Maurice Adams, Alice Davis and others
Appellant: Paul Fordham and Momoh Kanu
Alternative Dispute Resolution (Adr) Provider: Ishmail Sesay
Defendant: AutoFair Chevrolet, LLC, Bill Pierre Ford, Inc., Monique Cepero-Wisher and others
Consolidated Defendant: General Motors, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Jericho Group Ltd et al v. Mid-Town Development Limited Partnership et al We have downloadable decisions or orders for this case
as 1:2014cv02329
Defendant: Arcorp Properties, Inc, Baystone Equities Inc, George Berger and others
Plaintiff: Jericho Co. and Jericho Group Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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