Other Fraud Cases
Cases 61 - 70 of 249
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DISCOVER GROWTH FUND, LLC v. FIORINO et al We have downloadable decisions or orders for this case
as 2:2020cv00351
Defendant: ANTHONY FIORINO, JEFFREY PALEY, M.D., DANIEL KAZADO and others
Plaintiff: DISCOVER GROWTH FUND, LLC
Cause Of Action: 28 U.S.C. § 1332
Stephanie Cummings v. John Does 1-10 We have downloadable decisions or orders for this case
as 2:2019cv08766
Plaintiff: Stephanie Cummings
Defendant: JOHN DOE(S) 1-10 and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
ESTRELLA-ROSALES et al v. TACO BELL CORPORATION et al We have downloadable decisions or orders for this case
as 2:2019cv18192
Defendant: YUM! BRANDS INC., (1-10), and JOHN DOES 1-10, ABC CORPORATION and others
Plaintiff: NELSON ESTRELLA-ROSALES and JOANN ESTRELLA
Cause Of Action: 28 U.S.C. § 1441
Better Business Systems, Inc. et al v. Elevate Billings Solutions, LLC et al We have downloadable decisions or orders for this case
as 1:2019cv00090
Defendant: Michael Stibbins, John Does 1-10, Leanna Sauerlender and others
Plaintiff: Avitus, Inc., Better Business Systems, Inc. and Avitus Dental Management Solutions Inc.
Cause Of Action: 28 U.S.C. § 1332
Precision Industrial Contractors Inc v. Jack R. Gage Refrigeration Inc et al We have downloadable decisions or orders for this case
as 3:2019cv05810
Defendant: Christopher M McClellan, Tami L McClellan, John 1-10 Does and others
Plaintiff: Precision Industrial Contractors, Inc. and Precision Industrial Contractors Inc
KAGA v. ELSOURY et al We have downloadable decisions or orders for this case
as 2:2019cv14814
Defendant: ZAKHAR PEYSAKHOV, JOHN CHIANO, VICTORY MEDICAL DIAGNOSTICS PC and others
Plaintiff: MAHA K KAGA
Cause Of Action: 28 U.S.C. § 1441
Genger v. Broser et al We have downloadable decisions or orders for this case
as 1:2019cv06100
Plaintiff: Sagi Genger
Defendant: TEDCO Inc., Arnold Broser, ADBG LLC and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Manhattan Safety Maine, Inc. et al v. Bowen et al We have downloadable decisions or orders for this case
as 1:2019cv05642
Defendant: Michael Bowen, ABDG LLC, TEDCO Inc. and others
Plaintiff: Manhattan Safety Maine, Inc. and Recovery Effort, Inc.
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
THE SPG TRUST v. WELLS FARGO
as 2:2019cv13637
Defendant: JOHN DOES 1-10 and WELLS FARGO
Plaintiff: THE SPG TRUST
Cause Of Action: 28 U.S.C. § 1332
KESNER v. JETSMARTER, INC et al
as 2:2019cv12922
Defendant: JOHN DOES 1-10, JAMES TORNABENE and JETSMARTER, INC
Plaintiff: RENEE KESNER
Cause Of Action: 28 U.S.C. § 1441

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