Other Fraud Cases
Cases 51 - 57 of 57
Kim v. Argent Mortgage Company, LLC et al
as 1:2009cv03461
Plaintiff: Boon Kim
Defendant: Argent Mortgage Company, LLC, Argent Mortgage Company, LLC, HomEq Servicing and others
Plaintiff v. Defendant
as 2:2009cv03252
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Anthony Michaels v. Classmates Online, Inc. et al We have downloadable decisions or orders for this case
as 2:2009cv00045
Plaintiff: Anthony Michaels, Xavier Vasquez and David Catapano
Defendant: Classmates Online, Inc., Classmates Media Corporation, United Online, Inc. and others
Not Classified By Court: Michael Krauss, Curtis J Neeley, Jr, Chris Langone and others
Cause Of Action: Federal Question
Perciballi et al v. Ng et al We have downloadable decisions or orders for this case
as 8:2008cv01168
Plaintiff: Deborah Perciballi and Louis Nieto Jr
Defendant: Henry L Ng, Samir Chachoua, Gilbert Burciaga and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ramses Logistics Co. Ltd. v. Nicole Kim et al
as 2:2007cv08389
Plaintiff: Ramses Logistics Co. Ltd. and Ramses Logistics Co. Ltd.
Defendant: Nicole Kim, Ramses Logistics USA, Inc. and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Waters v. Advent Product Development Inc et al We have downloadable decisions or orders for this case
as 3:2007cv02089
Plaintiff: Matthew Waters, James Holston, William Marrs and others
Defendant: Advent Product Development Inc, Denise Thurlow, Alphonso Eiland and others
Cause Of Action: 28 U.S.C. § 1332 pr Diversity-Petition for Removal
Hatch v. Fonair et al
as 8:2007cv00932
Plaintiff: Clark Hatch
Defendant: Fonair, Fonair, Csumri and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty

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