Other Fraud Cases
Cases 61 - 70 of 72
Knierbein et al v. Eden et al
as 1:2010cv00077
Plaintiff: Marsha Knierbein and Donald Lewis Cohagen, Jr.
Defendant: Arturo Eden , Lucille M. Huckle , Raymond L. Colvin and others
Cause Of Action: 28 U.S.C. § 1332
Riggins v. Wells Fargo Bank, N.A. et al We have downloadable decisions or orders for this case
as 5:2010cv00293
Defendant: Martin Allen, American Home Mortgage Servicing, Inc., Ron Bedford and others
Plaintiff: Robert F. Riggins
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Bernheim v. Elia
as 10-1096
Plaintiff-Counter-Defendant - Appellant: L. Andrew Bernheim
Defendant-Counter-Claimant - Appellee: David Elia, Daniel Elia, The Alfred Elia Trust and others
Defendant - Appellee: John and Jane Does 1 - 50 and John and Jane Does 51 - 100
Rubbermaid Incorporated v. Robert Bosch Tool Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv01395
Plaintiff: Rubbermaid Incorporated, Rubbermaid Incorporated and Rubbermaid Incorporated
Defendant: Robert Bosch Tool Corporation, Barry L Maclean, J Fred Risk and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Davis et al v. Berkshire Financial Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2009cv03755
Plaintiff: Charlene Davis and Tyrone Davis
Defendant: Berkshire Financial Group, Inc., John and Jane Does 1-2, Stacey Golia and others
ThirdParty Plaintiff: Demetrio Merlino
ThirdParty Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Carvel v. Ross et al We have downloadable decisions or orders for this case
as 1:2009cv00722
Plaintiff: Pamela Carvel
Defendant: Leonard Ross, Eve Markewich, Anthony Scarpino and others
Cause Of Action: Diversity
Plaintiff v. Defendant
as 0:2008cv05953
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Benjamin v. Steven James Development, LLC et al We have downloadable decisions or orders for this case
as 1:2008cv00422
Plaintiff: Robert Benjamin and Robert Benjamin
Defendant: Riley, More & More Enterprises, LLC, Riley, More & More Enterprises, LLC, Riley, More & More Enterprises, LLC and others
Cause Of Action: Diversity
Jones et al v. Keddy et al
as 2:2008cv01113
Plaintiff: David Jones, Bonnie Jones and Afficient Towing & Recovery, L.L.C.
Defendant: City of Glendale, Sergeant Keddy, Nicholas Magley and others
Cause Of Action: Federal Question
Venable et al v. Raymond James & Associates, Inc. et al
as 1:2008cv00395
Plaintiff: Jesse S. Venable, Jesse S. Venable, Paul J. Richter and others
Defendant: Raymond James & Associates, Inc., Raymond James & Associates, Inc., Raymond James Financial Services Inc and others
Cause Of Action: Diversity

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