Other Fraud Cases
Cases 61 - 70 of 113
R.J. Zayed v. Allen, et al. We have downloadable decisions or orders for this case
as 0:2013cv01896
Plaintiff: R.J. Zayed
Defendant: David Allen, Dao Allen, Judith Averett and others
Tisminesky et al v. Willis Group Holdings Public Limited Company et al
as 3:2013cv02573
Plaintiff: Carlos Tisminesky , Rachel Tisminesky , Felipe Bronstein and others
Defendant: Willis Group Holdings Public Limited Company, Willis Ltd and Willis of Colorado Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Barbar et al v. Willis Group Holdings Public Limited Company et al
as 3:2013cv02571
Plaintiff: Roberto Barbar , Isabel Molero , Samir Barbar and others
Defendant: Willis Group Holdings Public Limited Company, Willis of Colorado Inc and Willis Ltd
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Tisminesky et al v. Willis Group Holdings Public Limited Company et al
as 1:2013cv21992
Plaintiff: Carlos Tisminesky , Rachel Tisminesky , Felipe Bronstein and others
Defendant: Willis Group Holdings Public Limited Company, Willis Ltd. and Willis of Colorado Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Barbar et al v. Willis Group Holdings Public Limited Company et al
as 1:2013cv21974
Plaintiff: Roberto Barbar , Isabel Molero , Samir Barbar and others
Defendant: Willis Group Holdings Public Limited Company, Willis of Colorado Inc. and Willis Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Robert Potter et al v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 2:2013cv00863
Plaintiff: Robert De Vico, Joseph Gordon, Melba Hopwood and others
Defendant: EMC Mortgage Corporation, Federal Deposit Insurance Corporation, Chase Home Finance LLC and others
Cause Of Action: 28 U.S.C. § 1441
Willis, et al v. US Bank NA We have downloadable decisions or orders for this case
as 4:2012cv00854
Plaintiff: Andre Miguel Willis and Lori Oneta Willis
Defendant: US Bank NA
Cause Of Action: 28 U.S.C. § 1332
Fidelity National Title Insurance Company, Inc. v. M & R Title, Inc. et al We have downloadable decisions or orders for this case
as 8:2012cv00148
Plaintiff: Fidelity National Title Insurance Company, Inc.
Defendant: M & R Title, Inc., Marla J. Messenger, Karley McShane and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. Ametek Inc Employees Master Retirement Trust et al
as 1:2011cv09598
Defendant: John t. mccutcheon jr. trust, Ametek inc employees master retirement trust, Cooper neff advisors, inc. and others
Plaintiff: Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider: Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Trustee: Bank of New York Mellon Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 1:2011cv09568
Defendant: Austin Trust Company , Baptist Foundation of Texas, BP Pension Services Limited and others
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332

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