Other Fraud Cases
Cases 41 - 49 of 49
ORTIZ v. SCHMIDT We have downloadable decisions or orders for this case
as 2:2010cv05403
Plaintiff: HENRY ORTIZ
Defendant: REGINA SCHMIDT
Cause Of Action: 28 U.S.C. § 1332
Miller v. United States of America et al We have downloadable decisions or orders for this case
as 1:2009cv00159
Plaintiff: Glenn A. Miller
Defendant: United States of America, Department of Veterans Affairs, Secretary of Veterans Affairs and others
Cause Of Action: U.S. Government Defendant
SCHMIDT V HARRIS, ET AL We have downloadable decisions or orders for this case
as 3:2008cv00570
Plaintiff: LESLIE A SCHMIDT
Defendant: JOHN A HARRIS, CYNTHIA D HARRIS and KATE HARRIS
Cause Of Action: Diversity
Crawford v. Adams, et al
as 6:2008cv00487
Plaintiff: Kelly M Crawford
Defendant: Steve Adams, Melinda Dawn Barnes, Melissa Blackshear and others
Cause Of Action: Federal Question
J&J Landscapes LTD. et al v. 02HR, LLC et al
as 1:2008cv10941
Plaintiff: J&J Landscapes LTD. and V. Civitano Landscaping, LTD
Defendant: 02HR, LLC, 02HR Agricultural Services, Inc., 02HR III, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
J&J Landscapes LTD. et al v. 02HR, LLC et al
as 7:2008cv10941
Defendant: Bertram Danzig, Richard Roes I-X, 02HR III, Inc. and others
Plaintiff: J&J Landscapes LTD. and V. Civitano Landscaping, LTD
Cause Of Action: 28 U.S.C. § 1332 fr
Schmidt v. Wachovia Bank We have downloadable decisions or orders for this case
as 3:2008cv00185
Plaintiff: Daniel G. Schmidt
Defendant: Wachovia Bank, N.A.
Cause Of Action: Diversity
Schmidt v. eNom, Incorporated et al
as 3:2008cv00317
Plaintiff: Peter Schmidt
Defendant: eNom, Incorporated, Namecheap.com and Edijs Skoromko
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Schmidt et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00502
Plaintiff: Robert E. Schmidt and Judy R. Schmidt
Defendant: D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud

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