Other Fraud Cases
Cases 61 - 70 of 92
Lane v. Lane et al We have downloadable decisions or orders for this case
as 9:2015cv01740
Plaintiff: Robert M Lane
Defendant: Vikki L Lane, Bruce Glesby, Marisa Beuoy and others
Cause Of Action: 28 U.S.C. § 1330
ROSENBERG et al v. DVI RECEIVABLES, XVII, LLC et al We have downloadable decisions or orders for this case
as 2:2014cv05608
Plaintiff: SARA ROSENBERG, 1501 EDGEMONT ASSOCIATES, LP, DOUGLAS ROSENBERG 2004 TRUST and others
Defendant: U.S. BANK, N.A., DVI RECEIVABLES, XVII, LLC, LYON FINANCIAL SERVICES, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Brian Patrick Lane v. Carmax Auto Superstores California, LLC et al
as 5:2014cv00966
Defendant: Carmax Auto Superstores California, LLC and Does
Plaintiff: Brian Patrick Lane
WINSTANLEY et al v. TRISTAR PRODUCTS, INC. et al
as 2:2014cv02657
Plaintiff: DEREK WINSTANLEY, PATRICIA LANE and JOHN BELMONTE
Defendant: TRISTAR PRODUCTS, INC. and DOES 1 THROUGH 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rosenberg et al v. DVI Receivables, XIV, LLC et al
as 1:2013cv23004
Plaintiff: Sara Rosenberg, 1501 Edgemont Associates, LP, Imaging Properties of Philadelphia, LP and others
Defendant: Lyon Financial Services, Inc., DVI RECEIVABLES XVII, LLC, DVI Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Siegal et al v. Gamble et al We have downloadable decisions or orders for this case
as 3:2013cv03570
Plaintiff: Steven Siegal , James Rybicki , David Groblebe and others
Defendant: G. Thomas Gamble , Loren J. Miller , Henry Lowenstein and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hunt et al v. Worldwide Mortgage Company et al We have downloadable decisions or orders for this case
as 3:2013cv01544
Plaintiff: Othorene Z Hunt and Kenya T Nobles
Defendant: Worldwide Mortgage Company, MidFirst Bank , GMAC Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Susan Shalov v. Mark Lane, et al
as 13-55177
Plaintiff - Appellant: SUSAN SHALOV
Defendant - Appellee: MARK LANE, CAPITOL MOTION PICTURES, LLC, FULLY ATTIRED FILM GROUP, LLC and others
Shalov v. Muhich et al
as 3:2012cv02131
Plaintiff: Susan Shalov
Defendant: John Muhich, Andy Muhich, Mark Lane and others
Cause Of Action: 28 U.S.C. § 1391
Continental Resources Inc v. Guderjahn Trucking Inc et al We have downloadable decisions or orders for this case
as 5:2012cv00704
Plaintiff: Continental Resources Inc
Defendant: Guderjahn Trucking Inc , Jason Guderjahn , Northern Country Construction & Rentals Inc and others
Cause Of Action: 28 U.S.C. § 1332

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