Other Fraud Cases
Cases 51 - 60 of 72
Jill Manning, et al v. Vesuvius Technologies, LLC, et al
as 12-2033
Plaintiff - Appellant: JILL MANNING, THERESA BRYANT, SUSAN SNYDER and others
Defendant - Appellee: VESUVIUS TECHNOLOGIES, LLC, a Wisconsin Corporation, doing business as ScoreIt!, CREATIVE HEADQUARTERS, LLC, a California Limited Liability Corporation, doing business as Bidsticks.com, UPBIDS.COM, LLC and others
Bryant et al v. Quibids, LLC. et al
as 5:2012cv00134
Plaintiff: Theresa Bryant , Jill Manning , Susan Snyder and others
Defendant: QuiBids LLC , Quibids Holdings LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Nicholas Henkels v. JPMorgan Chase Bank NA, et al
as 12-15226
Plaintiff - Appellant: NICHOLAS A. HENKELS, a single man
Defendant - Appellee: JPMORGAN CHASE BANK NA, Receiver for Washington Mutual Bank, an assignee of FDIC, CHASE HOME FINANCE LLC, a division of JPMorgan Chase Bank NA, WELLS FARGO BANK NA and others
Honua Securities Company, LTD v. Man Kim
as 12-1073
Plaintiff - Appellant: HONUA SECURITIES COMPANY, LTD, HONUA INVESTMENT MANAGEMENT, INCORPORATED, HONUA REAL ESTATE FUND I and others
Defendant - Appellee: MAN KI KIM
Defendant: SMI HYUNDAI CORPORATION, AMERICAN FEDERAL CONTRACTORS, INCORPORATED and NORSTAR, LLC
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 1:2012cv00063
Defendant: Alaska CTF Large Cap Trust , Alex Damian Blum Ugma MD , Brown Investment Advisory & Trust Co and others
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Honua Securities Company, LTD v. Man Kim
as 11-2382
Plaintiff - Appellee: HONUA SECURITIES COMPANY, LTD, HONUA INVESTMENT MANAGEMENT, INCORPORATED, HONUA REAL ESTATE FUND I and others
Defendant - Appellant: MAN KI KIM
Defendant: SMI HYUNDAI CORPORATION, AMERICAN FEDERAL CONTRACTORS, INCORPORATED, f/k/a SMI Global Mission Support, Incorporated and NORSTAR, LLC
:
Frank Colapinto, et al v. Esquire Deposition Services LL
as 11-56136
Plaintiff - Appellant: FRANK COLAPINTO, individually and on Behalf of All Others Similarly Situated and THE LAW OFFICES OF JOSEPH R. MANNING, JR., a professional corporation, Individually and on Behalf of All Others Similarly Situtated
Defendant - Appellee: ESQUIRE DEPOSITION SERVICES LLC, a Hobart West Company, AKA Esquire an Alexander Gallo Company
Manning et al v. Creative Headquarter, LLC et al
as 1:2011cv02203
Plaintiff: Jill Manning , Theresa Bryant , Susan Snyder and others
Defendant: Creative Headquarters, LLC, UpBids.com LLC, Bidsauce, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Isaac v. CNAC et al We have downloadable decisions or orders for this case
as 3:2011cv00616
Plaintiff: Pervis Manning Isaac
Defendant: CNAC and JD Byrider
Cause Of Action: 28 U.S.C. § 1332
Bryant et al v. Entertainment Shopping, Inc. et al We have downloadable decisions or orders for this case
as 1:2011cv01013
Plaintiff: Theresa Bryant , Jill Manning , Susan Snyder and others
Defendant: Entertainment Shopping, Inc., Bidcactus LLC , Beezid, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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