Other Fraud Cases
Cases 51 - 60 of 119
Primary Residential Mortgage Inc. et al. v. Elizabeth Thomas et al. DO NOT DOCKET. CASE HAS BEEN REMANDED.
as 4:2019cv00559
Appellee: MICHAEL PIZZITOLA, Primary Residential Mortgage Inc., MICHAEL MATERNA and others
Plaintiff: Meritage Homes Of Texas LLC. and Maria Perez
Defendant: Robert L Thomas and James Allen
Appellant: ELIZABETH THOMAS
3Rd Party Plaintiff: McCarthy&HolthusLLP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Platinum Rapid Funding Group LTD v. Royal Enterprise Construction Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv00614
Defendant: RR & Sons Concrete Corp., Rosa Maria Luna, Royal Enterprise Construction Inc. and others
Plaintiff: Platinum Rapid Funding Group LTD
Cause Of Action: 28 U.S.C. § 1332
Perez v. Eldorado Resorts Corp. We have downloadable decisions or orders for this case
as 2:2018cv02430
Plaintiff: Rose Perez
Defendant: Eldorado Resorts Corp.
Cause Of Action: 28 U.S.C. § 1332
Perez v. Ralph Lauren Corporation
as 9:2018cv81631
Plaintiff: Luis E Perez
Defendant: Ralph Lauren Corporation
Cause Of Action: 28 U.S.C. § 1332
Isip et al v. World Financial Group We have downloadable decisions or orders for this case
as 2:2018cv04182
Plaintiff: Faye Perez and Erlinda Isip
Defendant: World Financial Group
Cause Of Action: 28 U.S.C. § 1331
NPF Racing Stables, LLC v. Aguirre et al We have downloadable decisions or orders for this case
as 1:2018cv06216
Plaintiff: NPF Racing Stables, LLC
Defendant: El Fenix Inc., Hector Rodriguez, Carla Llerenas and others
Cause Of Action: 28 U.S.C. § 1332
Perez v. State Of Texas et al We have downloadable decisions or orders for this case
as 2:2018cv00249
Defendant: Carlos Valdez and State Of Texas
Plaintiff: Francisco Garibaldo Perez
Cause Of Action: 28 U.S.C. § 1331
RightCHOICE Managed Care, Inc. et al v. Hospital Partners, Inc. et al We have downloadable decisions or orders for this case
as 5:2018cv06037
Plaintiff: RightCHOICE Managed Care, Inc. , Blue Cross of California, Inc. , Anthem Blue Cross Life and Health Insurance Company and others
Defendant: Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC and others
Cause Of Action: 29 U.S.C. § 1132
Gonzalez et al v. Health-Ade LLC, a Delaware limited liability company
as 5:2018cv01836
Plaintiff: Lynette Gonzalez , Michaela Furdzova , Lucas Mariscal and others
Defendant: Health-Ade LLC, a Delaware limited liability company
Cause Of Action: 28 U.S.C. § 1332
Gonzalez et al v. Health-Ade LLC
as 3:2018cv01836
Plaintiff: James Coffin, Patrick Rojas, Lucas Mariscal and others
Defendant: Health-Ade LLC, a Delaware limited liability company and Health-Ade LLC
Interested Party: Gabriela Bayol and Bruce Verbeck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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