Other Fraud Cases
Cases 71 - 80 of 175
Conyers v. Virginia Housing Development Authority et al We have downloadable decisions or orders for this case
as 3:2016cv00690
Plaintiff: Nicolle Conyers
Defendant: Virginia Housing Development Authority and McGuireWoods LLP
Cause Of Action: 28 U.S.C. § 1331
MEREDIAN HOLDINGS GROUP INC et al v. PEREIRA et al
as 1:2016cv00124
Plaintiff: MEREDIAN HOLDINGS GROUP INC , MEREDIAN INC and DANIMER SCIENTIFIC LLC
Defendant: PAUL PEREIRA , ALTON GROUP LLC , ALTON CONSULTING GROUP LLC and others
Cause Of Action: 28 U.S.C. § 1332
Brown et al v. Green Tree Servicing, LLC et al
as 3:2016cv00320
Plaintiff: Billy R. Brown , Cassandra Campbell , Kenneth Hayes and others
Defendant: Green Tree Servicing, LLC , Walter Investment Management Corp. , Best Insurors, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Conyers v. Virginia Housing Development Authority et al
as 3:2016cv00247
Plaintiff: Nicolle Conyers
Defendant: Virginia Housing Development Authority and McGuireWoods LLP
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2016cv11211
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Alliant Tax Credit 31, Inc., et al v. M. Murphy, III, et al
as 16-10157
Plaintiff - Appellee: ALLIANT TAX CREDIT 31, INC., a Florida corporation, ALLIANT TAX CREDIT FUND XXVII, LTD., a Florida limited partnership, ALLIANT TAX CREDIT TAX CREDIT XXVII, INC., a Florida corporation and others
Defendant - Appellant: M. VINCENT MURPHY, III, MULTIFAMILY HOUSING DEVELOPERS, L.L.C., a Georgia limited liability company and COMMUNITY MANAGEMENT SERVICES, INC., a Georgia corporation
Alliant Tax Credit 31, Inc, et al v. M. Murphy, III, et al
as 16-10155
Plaintiff - Appellant: ALLIANT TAX CREDIT 31, INC, a Florida corporation, ALLIANT TAX CREDIT FUND XXVII, LTD., a Florida limited partnership, ALLIANT TAX CREDIT TAX CREDIT XXVII, INC., a Florida corporation and others
Defendant - Appellee: M. VINCENT MURPHY, III, MARILYN MURPHY, MULTIFAMILY HOUSING DEVELOPERS, L.L.C., a Georgia limited liability company and others
Harris v. Publishers Clearing House et al We have downloadable decisions or orders for this case
as 3:2015cv01528
Plaintiff: David Michael Harris
Defendant: Publishers Clearing House, Debora Holland, Micheal Collins and others
Cause Of Action: 28 U.S.C. § 1331
Daniel Devor, et al. v. HK Allen LP, et al.
as 5:2015cv02411
Plaintiff: Richard Adelman, Judith S Ball, Daniel Devor and others
Defendant: John L. Allen, Andrew P. Burnes, David A. Carlen and others
Kovac v. Excel Realty and Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 4:2015cv04552
Plaintiff: Gregory A Kovac
Defendant: Excel Realty and Mortgage, Inc., Rowena O Frick, Wells Fargo Home Mortgage and others
Cause Of Action: 28 U.S.C. § 1442

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