Other Fraud Cases
Cases 41 - 50 of 389
McPherson v. Mortgage Equity Conversion Asset Trust 2011-11 et al
as 4:2021cv00153
Defendant: Newrez, LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, Mortgage Equity Conversion Asset Trust 2011-11, Mortgage-Backed Securities and others
Plaintiff: Jonathan McPherson
Cause Of Action: 28 U.S.C. § 1446
Aviram et al v. The Bank of New York, Inc.
as 8:2021cv01608
Plaintiff: JACARANDA, LLC, as Trustee of the 1427 Emerald Hill Way Land Trust, SUZANNE EATON, MARK EATON and others
Defendant: The Bank of New York, Inc.
Cause Of Action: 28 U.S.C. § 1332
Arnold et al v. Tradewind Flight Services, Inc. et al We have downloadable decisions or orders for this case
as 4:2021cv00091
Plaintiff: Gauthier Kabengele, Matthew Lambert, Thomas DeBatt and others
Defendant: Darryl Centanni, Wally Calabrese, Onvoi, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Warren Diamond, et al v. Scott Diamond We have downloadable decisions or orders for this case
as 21-11985
Defendant / Appellant: SCOTT DIAMOND
Not Classified By Court: SERVICE
Plaintiff / Appellee: FAITH DIAMOND, as Trustee of the Diamond Trust u/a/d October 28, 2005 and WARREN DIAMOND, as Trustee of the Diamond Trust u/a/d October 28, 2005
Centurion Administration Limited et al v. Masters et al We have downloadable decisions or orders for this case
as 2:2021cv00385
Defendant: SCP-SN Advisory, Darren Neil Masters, SN-SCP, LLC and others
Plaintiff: Oliver Couchman, Centurion Administration Limited and Corinthian Pension Trustees Limited
Cause Of Action: 28 U.S.C. § 1332
Guden et al v. Board of Trustees of the Leland Stanford Junior University
as 5:2021cv03559
Defendant: Board of Trustees of the Leland Stanford Junior University and Stanford University
Plaintiff: Nathan Lietzke, Emily Brieant, Lucia Bicknell and others
Cause Of Action: 28 U.S.C. § 1332
Brown et al v. Douglas Capital Management LLC et al
as 1:2021cv01139
Plaintiff: Brown Trust-dated Clinton & Cristina Brown Trustees and Clinton W Brown
Defendant: Douglas Capital Management LLC and Brett L Douglas
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
Wilson v. The Bank of New York We have downloadable decisions or orders for this case
as 3:2021cv00145
Defendant: The Bank of New York, as Successor Trustee in Interest to JPMorgan Chase Bank, N.A. as Trustee for SAMI II 2006-AR6 and The Bank of New York
Plaintiff: Albert Wilson
Cause Of Action: 28 U.S.C. § 1332
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff: Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant: EisnerAmper LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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