Other Fraud Cases
Cases 61 - 64 of 64
Lentz et al v. El Cid Vacations Club S.A. DE D.V. et al
as 3:2011cv01459
Plaintiff: William Lentz and Kyoko Lentz
Defendant: El Cid Vacations Club S.A. DE D.V. and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1332
DLJ Mortgage Capital v. Kontogianni
as 11-668
Plaintiff - Appellee: DLJ Mortgage Capital, Incorporated
Third-Party-Defendant: Federal Deposit Insurance Corporation, As Receiver For Washington Mutual Bank
Defendant: Thomas Kontogiannis, Georgia Kontogiannis, Lisa Dipinto, AKA Lisa Kontogiannis, AKA Lisa Pollatos and others
Defendant - Appellant: Halifax Group, LLC and Plaza Real Estate Holdings Incorporated
Walker v. Ocwen Loan Servicing, LLC et al
as 3:2010cv00283
Plaintiff: Joseph Dudgeon Walker
Defendant: Ocwen Loan Servicing, LLC, Federal Home Loan Mortgage Corporation and Does 1 through 100 Inclusive
Cause Of Action: 28 U.S.C. § 1331
Alvarado v. Microsoft Corporation et al We have downloadable decisions or orders for this case
as 2:2009cv00189
Plaintiff: Emma Alvarado and Emma Alvarado
Defendant: Microsoft Corporation and Does 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?