Other Fraud Cases
Cases 71 - 76 of 76
Guild Mortgage Company v. Davenport et al We have downloadable decisions or orders for this case
as 1:2010cv00314
Plaintiff: Guild Mortgage Company
Defendant: David K. Davenport, Barbara Davenport, Jeffrey M. Taylor and others
Cause Of Action: 28 U.S.C. § 1345
SATELLITE SPECIALIZED TRANSPORTATION, INC. v. PRP ENTERPRISES, INC. et al
as 2:2010cv00320
Plaintiff: SATELLITE SPECIALIZED TRANSPORTATION, INC.
Defendant: PRP ENTERPRISES, INC., GOLDEN STAR EXPRESS CORPORATION, DIAMOND FREIGHT SOLUTIONS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bradley et al v. Morgan Drexen et al
as 2:2009cv00109
Plaintiff: Sharon P Bradley, Sharon P Bradley, Sharon P Bradley and others
Defendant: Morgan Drexen, Morgan Drexen LLC, Morgan Drexen Group and others
Cause Of Action: Diversity
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
Benjamin v. Steven James Development, LLC et al
as 1:2008cv20894
Plaintiff: Robert Benjamin and Robert Benjamin
Defendant: Steven James Development, LLC, Austin James Properties, LLC, Riley, More & More Enterprises, LLC and others
Cause Of Action: Diversity
IANNUZZI et al v. MERCK & CO., INC. et al
as 2:2008cv00387
Plaintiff: ANNA IANNUZZI, PEGGY LEMASTER and ROBERT MASTONDREA
Defendant: MERCK & CO., INC., SCHERING PLOUGH CORPORATION, CORPORATIONS A.B.C. 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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