Other Fraud Cases
Cases 51 - 60 of 83
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01276
Defendant: Mr. Acevado, Joseph L. Adams, S. Afhook and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01182
Defendant: Mr. Acevado, David Ackerschott, Sharon Ackerschott and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Anaeme v. United States of America et al We have downloadable decisions or orders for this case
as 2:2012cv01162
Defendant: Acevedo, Joseph L. Adams, S. Afhook and others
Plaintiff: Chibueze C. Anaeme
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Jovaag v. Ott, et al. We have downloadable decisions or orders for this case
as 5:2012cv03316
Defendant: Donald R Ott , The Laws Office of Daniel Jensen , Daniel Jensen and others
Plaintiff: Jory A Jovaag
Cause Of Action: 28 U.S.C. § 1441
MCNA Cable Holdings, LLC et al v. Hernandez-Alvelo et al
as 3:2012cv01304
Plaintiff: MCNA Cable Holdings, LLC , San Juan Cable Ventures, LLC , Century Cable, LLC and others
Defendant: Sergio Hernandez-Alvelo, Xeliet Velazquez-Perez, Aida Diaz-Aponte and others
Cause Of Action: 28 U.S.C. § 1331
1039 North Soldano Ave Trust v. Carl Malele Fonoimoana et al
as 2:2012cv02630
Plaintiff: 1039 North Soldano Ave Trust
Defendant: Isabel Diaz, Does, Alva Nalanik Fonoimoana and others
Amigo Adventures, LLC et al v. Garza et al We have downloadable decisions or orders for this case
as 4:2012cv00518
Plaintiff: Amigo Adventures, LLC and Jon Shirley
Defendant: Eric Coufal Diaz Garza and Ajijic Investments
Cause Of Action: 28 U.S.C. § 1332
Moreno Biehl et al v. Rubio Diaz Leal et al
as 1:2012cv20513
Plaintiff: Francisco Martin Moreno Biehl and Alejandro Martin Moreno Biehl
Defendant: Mauricio Jorge Rubio Diaz Leal, Takis Mitropoulos and Jorge E. Arevalo
Cause Of Action: 28 U.S.C. § 1332
Moreno et al v. Arevalo et al
as 1:2012cv20505
Plaintiff: Alejandro Martin Moreno Biehl and Francisco Martin Moreno Biehl
Defendant: Jorge E. Arevalo, Mauricio Jorge Rubio Diaz Rubio and Takis Mitropoulos
Cause Of Action: 28 U.S.C. § 1332
RLM Business Solutions, Inc. et al v. Procon Fleet Services, LLC et al We have downloadable decisions or orders for this case
as 1:2011cv00712
Plaintiff: RLM Business Solutions, Inc. and Don Mastrangelo
Defendant: Procon Fleet Services, LLC , Vehicle Path, Inc., DriveOK, Inc. and others
Counter_claimant: Gary Schneider and Procon Fleet Services, LLC
Counter_defendant: Don Mastrangelo and RLM Business Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332

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