Other Fraud Cases
Cases 61 - 70 of 175
Holt v. Noble House Hotels & Resort, LTD et al We have downloadable decisions or orders for this case
as 3:2017cv02246
Plaintiff: Kathleen Holt
Defendant: Noble House Hotels & Resort, LTD and DOES 1 to 25
Cause Of Action: 28 U.S.C. § 1332
Nicolle Conyers v. VHDA
as 17-2250
Plaintiff - Appellant: NICOLLE CONYERS
Defendant - Appellee: VIRGINIA HOUSING DEVELOPMENT AUTHORITY and MCGUIREWOODS LLP
YORKVILLE ADVISORS LLC. et al v. DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED et al
as 2:2017cv07689
Plaintiff: YORKVILLE ADVISORS LLC. , YA GLOBAL INVESTMENTS, LP , YORKVILLE ADVISORS GP, LLC and others
Defendant: DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED, COVE HOUSE INVESTMENTS LIMITED, COVE HOUSE ILLIQUID INVESTMENTS SPC and others
Cause Of Action: 28 U.S.C. § 1332
Legend Smelting and Recycling, Inc. v. White Metal Recycling, LLC et al
as 1:2017cv01553
Plaintiff: Legend Smelting and Recycling, Inc.
Defendant: White Metal Recycling, LLC, Scrap Transport, LLC, House of Windsor, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Perry v. Vasudevan et al We have downloadable decisions or orders for this case
as 1:2017cv00434
Defendant: Dale Multer, Eric M. Sheppard, Travis County Court House CC #2 and others
Plaintiff: Assa Simone Perry and Solomon Lemuel Perry
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Todd v. Publishing Clearing House We have downloadable decisions or orders for this case
as 2:2017cv00942
Plaintiff: Toby J. Todd
Defendant: Publishing Clearing House
Cause Of Action: 42 U.S.C. § 1983
Schonberg et al v. Strulovich et al
as 1:2017cv02161
Defendant: 100 Jefferson Realty LLC, 106 Kingston LLC, 1078 Dekalb LLC and others
Plaintiff: 1078 Dekalb Operations LLC, 196 Albany Holdings L.P., 325 Franklin Operations LLC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
House v. FCA US LLC et al
as 3:2017cv00583
Plaintiff: Thomas R. House
Defendant: FCA US LLC , Does 1 Through 10 and Bob Baker Automotive, Inc.
Cause Of Action: 28 U.S.C. § 1332
Alley Cat Inc et al v. Duncan We have downloadable decisions or orders for this case
as 2:2016cv02745
Plaintiff: Alley Cat Inc, Nicholas Pinkowski and Tough House Media Inc.
Defendant: Stuart Duncan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Enterprise Financial Group, Inc. v. Podhorn et al We have downloadable decisions or orders for this case
as 4:2016cv01619
Plaintiff: Enterprise Financial Group, Inc.
Defendant: Richard Podhorn, GR3 Construction, LLC, Capital Constructors Development, LLC and others
Cause Of Action: 28 U.S.C. § 1332

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