Other Fraud Cases
Cases 51 - 52 of 52
Koch v. Greenberg et al We have downloadable decisions or orders for this case
as 1:2007cv09600
Plaintiff: William I. Koch
Defendant: Eric Greenberg, Zachys Wine & Liquor Store, Inc. and Zachys Wine Auctions Inc.
Interested Party: Christie's Inc. and Rudy Kurniawan
Intervenor: Mr. John Kapon and Mr. Justin Christoph
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Daniel Nicherie v. Anthony J Pellicano et al
as 2:2007cv04750
Plaintiff: Daniel Nicherie
Defendant: Anthony J Pellicano, Victor Sherman, Jeffery Boehmer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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