Other Fraud Cases
Cases 51 - 60 of 72
Len Wallace, et al v. Norman Hayes, et al We have downloadable decisions or orders for this case
as 12-35423
Plaintiff - Appellant: LEN WALLACE and PAMELA WALLACE
Defendant - Appellee: NORMAN HAYES, MAGTRAC BOLUS, LLC, RODNEY HAYES and others
Javier et al v. State of Hawaii et al We have downloadable decisions or orders for this case
as 1:2012cv00145
Plaintiff: Severino Javier and Mark Edward
Defendant: State of Hawaii, Court of the Second Circuit, JP Morgan Chase Bank, Nationals Association and others
Cause Of Action: 15 U.S.C. § 1692
Pacific Radiation Oncology, LLC et al v. The Queen's Medical Center et al We have downloadable decisions or orders for this case
as 1:2012cv00064
Plaintiff: Pacific Radiation Oncology, LLC , PRO Associates, LLC , John Lederer, M.D. and others
Defendant: The Queen's Medical Center , Queen's Development Corp , Noreen D.S.W. Mokuau and others
Cause Of Action: 28 U.S.C. § 1345 Medical Care Recovery
Raja v. Bank of America N.A. et al
as 1:2011cv00770
Plaintiff: Iffat K. Raja
Defendant: Bank of America N.A. , Ocwen Loan Servicing, LLC , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Sensible Home Warranty, LLC v. John and Jane Does 1-5
as 1:2011cv03377
Defendant: Police Officers John and Jane Does 1-5
Plaintiff: Sensible Home Warranty, LLC
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
George Stern, et al v. Jordan Barness, et al
as 11-16317
Plaintiff - Appellant: GEORGE STERN, husband, IRENE STERN, wife and STEVEN MALKA-STERN
Defendant - Appellee: JORDAN G. BARNESS, husband, LISA BARNESS, wife, STEINBERG BARNESS GLASGOW & FOSTER LLP, a California limited liability partnership and others
Coatney et al v. Community Security Bank - New Prague et al
as 0:2011cv00728
Plaintiff: Brian Coatney and Kathryn Coatney
Defendant: Community Security Bank - New Prague, Wells Fargo Home Mortgage , Roundbank and others
Cause Of Action: 28 U.S.C. § 1331
Smith v. Legal Helpers Debt Resolution, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv05054
Plaintiff: Rosita H. Smith
Defendant: Legal Helpers Debt Resolution LLC , JEM Group Inc , Marshall Banks LLC and others
Cause Of Action: 28 U.S.C. § 1332
DREES v. THE HARTFORD FINANCIAL SERVICES GROUP, INC. et al We have downloadable decisions or orders for this case
as 2:2010cv05430
Plaintiff: PETER DREES
Defendant: THE HARTFORD FINANCIAL SERVICES GROUP, INC. , CATALYST 360 , CONFIDENTIAL RESEARCH ASSOCIATES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2010cv04600
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332

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