Other Fraud Cases
Cases 51 - 60 of 107
DICIO v. WELLS FARGO BANK, NA et al We have downloadable decisions or orders for this case
as 2:2015cv00676
Plaintiff: DAVID DICIO
Defendant: WELLS FARGO BANK, NA and SCOTT PETERSON
Cause Of Action: 28 U.S.C. § 1441
Moss v. Peterson
as 1:2015cv00586
Plaintiff: Stephen C. Moss
Defendant: Barrie M. Peterson
Cause Of Action: 28 U.S.C. § 1332
Industrial Enterprises of America, Inc. v. Lawler et al We have downloadable decisions or orders for this case
as 1:2015mc00006
Plaintiff: Industrial Enterprises of America, Inc.
Defendant: Timothy J. Lawler, Bruce Badeau, Doris Blau and others
Cause Of Action: 11 U.S.C. § 101
Industrial Enterprises of America, Inc. v. Lawler et al
as 1:2015at00088
Plaintiff: Industrial Enterprises of America, Inc.
Defendant: Timothy J. Lawler, Bruce Badeau, Doris Blau and others
Cause Of Action: 11 U.S.C. § 101
Damian v. Peterson et al
as 1:2014cv04139
Plaintiff: Melanie E. Damian
Defendant: Thomas A. Peterson, Larry Coleman, William J. Peterson and others
Cause Of Action: 28 U.S.C. § 1332
Mussell et al v. Federal Home Loan Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2014cv00537
Plaintiff: Tim J Mussell, Richard J Drennon, Gary Peterson and others
Defendant: Federal Home Loan Mortgage Corporation, Unknown John and Jane Does, Unknown Mortgage Loan Enitiries and others
Cause Of Action: 15 U.S.C. § 1640
Peterson v. Wells Fargo Trustee et al We have downloadable decisions or orders for this case
as 3:2014cv01566
Plaintiff: Alyssa S. Peterson
Defendant: Wells Fargo Trustee , Wells Fargo Bank, NA and J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Rolfe, Philip et al v. Network Funding LP We have downloadable decisions or orders for this case
as 3:2014cv00009
Plaintiff: Philip I. Rolfe and Wayne Peterson
Defendant: Network Funding LP
Cause Of Action: 28 U.S.C. § 1332
Faulkner v. Dianna J Peterson Revocable Living Trust et al
as 3:2013cv03705
Plaintiff: Dennis S Faulkner
Defendant: Dianna J Peterson Revocable Living Trust and Dianna J Peterson
Cause Of Action: 31 U.S.C. § 3731
PETERSON v. BURNS et al
as 1:2013cv01340
Plaintiff: ERNEST PETERSON
Defendant: THOMAS BURNS, ESQ. and MARLON G. MEADE, ESQ.
Cause Of Action: 28 U.S.C. § 1331

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