Other Fraud Cases
Cases 71 - 80 of 92
Bland et al v. Staples, Inc. et al
as 1:2012cv04224
Plaintiff: Janeese Bland and George Johnson
Defendant: Staples, Inc., Ron Sargent, Kevin McKeon and others
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 1:2012cv00063
Defendant: Alaska CTF Large Cap Trust , Alex Damian Blum Ugma MD , Brown Investment Advisory & Trust Co 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
WK et al v. Fifth Third Bank, Inc. We have downloadable decisions or orders for this case
as 1:2011cv00180
Plaintiff: WK , Roy Kinslow , Ron Rabich and others
Defendant: Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1441
Deutsche Bank Trust Company Americas et al v. McGurn et al
as 8:2011cv01510
Defendant: Janice M McGurn, ALASKA CTF LARGE CAP TRUST, ALEX DAMIAN BLUM 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
Acushnet Company v. New Item Product Development, et al We have downloadable decisions or orders for this case
as 1:2011cv10066
Plaintiff: Acushnet Company
Defendant: Item New Product Development, LTD and Stephen Lane
Cause Of Action: 28 U.S.C. § 1331
Van de Grift et al v. Lehman Brothers Bank et al We have downloadable decisions or orders for this case
as 2:2010cv01057
Plaintiff: Jon Van de Grift , Sharon Van de Grift , Jon Howard Van de Grift and Sharon Ann Dudek Van de Grift Family Trust, The and others
Defendant: Lehman Brothers Bank, Lehman Brothers Bancorp, Christopher Joseph and others
Cause Of Action: 28 U.S.C. § 1332
Lane et al v. Advisors Asset Management, Inc et al
as 1:2010cv06077
Plaintiff: Michael Lane , Maria Lane and Linda Harris
Defendant: Advisors Asset Management, Inc, Jerry Garcia, Ernst and Young, LLP and others
Cause Of Action: 28 U.S.C. § 1332
Lane et al v. Advisors Asset Management, Inc et al
as 3:2010cv01424
Plaintiff: Michael Lane , Maria Lane and Linda Harris
Defendant: Advisors Asset Management, Inc, Jerry Garcia, Ernst and Young, LLP and others
Cause Of Action: 28 U.S.C. § 1332
Rosy Blue, NV v. Lane et al We have downloadable decisions or orders for this case
as 1:2010cv00205
Plaintiff: Rosy Blue, NV
Defendant: Edmond John Lane, Jr. and EDB Holding Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shalov v. Lane et al We have downloadable decisions or orders for this case
as 3:2010cv00474
Plaintiff: Susan Shalov
Defendant: Mark Lane, Capitol Motion Pictures, LLC, Fully Attired Film Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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