Other Fraud Cases
Cases 51 - 60 of 154
Plaintiff v. Defendant
as 2:2021cv02260
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
National Title Insurance of New York, Inc. v. JPMorgan Chase Bank, N.A. et al
as 2:2021cv01109
Defendant: DOES 1-50 inclusive, JPMORGAN CHASE BANK and JPMorgan Chase Bank, N.A.
Plaintiff: NATIONAL TITLE INSURANCE OF NEW YORK, INC.
Cause Of Action: 28 U.S.C. § 1441
VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al We have downloadable decisions or orders for this case
as 5:2020cv06577
Plaintiff: VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON and others
Defendant: TIFFANY W. TAI, DAVID KNECHT, REX OURS and others
Cause Of Action: 28 U.S.C. § 1332
VINCO VENTURES, INC. et al v. MILAM KNECHT & WARNER, LLP et al
as 2:2020cv06577
Plaintiff: VINCO VENTURES, INC., PHILLIP MCFILLIN, KEVIN FERGUSON and others
Defendant: TIFFANY W. TAI, DAVID KNECHT, REX OURS and others
Cause Of Action: 28 U.S.C. § 1332
Campbell et al v. Wyndham Resort Development Corp. et al
as 3:2020cv01296
Defendant: Worldmark, The Club NPO, John Does 1-50 and Wyndham Resort Development Corp.
Plaintiff: Lori Campbell and Arno Campbell
Cause Of Action: 28 U.S.C. § 1332
Carrera Chapple v. Ancestry.com Operations Inc. et al We have downloadable decisions or orders for this case
as 3:2020cv01456
Defendant: Ancestry.com Operations Inc. and Does 1-50
Plaintiff: Marta Carrera Chapple
Cause Of Action: 28 U.S.C. § 1332
Stadtmauer et al v. Nordlicht et al
as 7:2020cv05896
Defendant: OBH 2308 LLC, Mark Nordlicht, 535 W.E.A. Group LLC and others
Plaintiff: Richard Stadtmauer and Marisa Stadtmauer
Cause Of Action: 28 U.S.C. § 1441 nr
Noah Weisel et al v. Nation Van Lines, Inc. et al
as 2:2020cv06206
Defendant: Nation Van Lines, Inc., Coast Transport, Inc., United American Moving and others
Plaintiff: Noah Weisel and Molly Weisel
Sheila Peach et al v. Yosef Michael et al We have downloadable decisions or orders for this case
as 2:2020cv04346
Defendant: Yosef Michael, Porfine, LLC, Ivory Option and others
Plaintiff: Sheila Peach and Surya Silva
Cause Of Action: 28 U.S.C. § 1332
Proctor, III et al v. JP Morgan Chase & Co. et al
as 1:2020cv02666
Plaintiff: Synova Asset Management, LLC and Charles Herbert Proctor, III
Defendant: JP Morgan Chase & Co., J.P. Morgan Securities LLC, J.P. Morgan Clearing Corp. and others

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