Other Fraud Cases
Cases 41 - 50 of 60
State Farm Mutual Automobile Insurance Company et al v. Electrophysiologic Medical Diagnostics, P.C. et al We have downloadable decisions or orders for this case
as 1:2017cv06519
Defendant: Elizabeth Chandler, M.D., Electrophysiologic Medical Diagnostics, P.C., Nabil Elhadidy, M.D. and others
Plaintiff: State Farm Fire & Casualty Company and State Farm Mutual Automobile Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gregory Richardson v. IVAMS, Inc., et al
as 17-55630
Plaintiff - Appellant: GREGORY RICHARDSON
Defendant - Appellee: IVAMS, INC., a California Corp., PETER EGGERTSEN, in his official capacity and as President of IVAMS, MARTHA BELLINGER, in her official capacity and individual capacities as temporary judge and others
Zhang Xudong v. John Bradford Flecke et al We have downloadable decisions or orders for this case
as 2:2017cv02876
Defendant: 1776 Wealth Architects, Barr Consulting And Holdings, Inc., Barr Holdings, LLC and others
Plaintiff: Zhang Xudong
Gregory Richardson v. IVAMS, Inc., et al
as 5:2017cv00487
Defendant: Martha Bellinger, Hon. Judge David Cohn, the Hon. Steven Counselis and others
Plaintiff: Gregory Richardson
Yuehan Qiu v. Atlantic Ventures LLC et al We have downloadable decisions or orders for this case
as 5:2017cv00124
Defendant: Atlantic Ventures LLC, Does 1 through 20, Caervision Technology Center Inc. and others
Plaintiff: Yuehan Qiu
Cause Of Action: 28 U.S.C. § 1332
Zhang et al v. Raymond James & Associates Inc., et al
as 1:2016cv24655
Plaintiff: Zheng Zhang , Haiyun Hu , Lixia Wang and others
Defendant: Raymond James & Associates Inc., , Joel Burstein and Ariel Quiros
Cause Of Action: 28 U.S.C. § 1332
Zhang v. Physician's Formula Cosmetics, Inc. et al
as 1:2016cv07705
Plaintiff: Qiu-Yun Zhang
Defendant: Physician's Formula, Inc.
Cause Of Action: 09 U.S.C. § 203
Zhang v. North County Beautification Co
as 16-3110
Plaintiff-Counter-Defendant - Appellee: Bo Zhang
Defendant-Counter-Claimant - Appellant: Daniel Robert Lucariello and Si Si Ge
Defendant-Counter-Claimant: North County Beautification Company, Inc., a New York corporation
Otogenetics, Corp. v. Omega Bio-Tek. et al
as 1:2015cv02697
Plaintiff: Otogenetics, Corp.
Defendant: Omega Biosciences, Inc. , Qi Guo , Hongyun She and others
Counter_claimant: Yanqin Zhang and Hongyun She
Counter_defendant: Otogenetics, Corp.
Cause Of Action: 18 U.S.C. § 1030
Les Klingerman et al v. Law Offices of Ernesto Martinez, Jr., PLLC et al
as 8:2015cv00678
Plaintiff: Joseph Amelio, Tawny Amelio, Kennie Arriola and others
Defendant: DOES, Ernesto Martinez, Jr., Teresa Quezada and others

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