Other Fraud Cases
Cases 81 - 90 of 249
STONEBRIDGE AT WAYNE HOMEOWNERS ASSOCIATION, INC. v. GULLA et al
as 2:2018cv13054
Defendant: TIMOTHY GULLA, DONALD BRENNAN, BRYAN BRENNAN and others
Plaintiff: STONEBRIDGE AT WAYNE HOMEOWNERS ASSOCIATION, INC.
Cause Of Action: 28 U.S.C. § 1441
Ankur Gida San. Ve Tic. Ltd., STI v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv07168
Defendant: JPM Chase Bank, N.A., JOHN DOE #"1" through # "10", JP Morgan Chase Bank, N.A. and others
Plaintiff: Ankur Gida San Ve Tic. Ltd., TI and Ankur Gida San. Ve Tic. Ltd., STI
Cause Of Action: 28 U.S.C. § 1332 fr
Ellis et al v. Crystal Bay Imports Ltd. et al
as 1:2018cv04177
Plaintiff: Nickell Jones and Sharon Ellis
Defendant: ACURA FINANCIAL SERVICES, A DBA OF AMERICAN HONDA FINANCE CORPORATION, CRYSTAL BAY IMPORTS LTD. D/B/A ACURA OF BROOKLYN, JOHN DOE 1 10 and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Jericho Group Ltd v. Mid-Town Development Limited P
as 18-2009
Plaintiff: Jericho Co.
Plaintiff - Appellant: Jericho Group Ltd
Appellant: Samuel Pfeiffer
Defendant - Appellee: Mid-Town Development Limited Partnership, Edward G. Imperatore, Maurice L. Stone and others
Defendant: George Berger, Jeffrey Shore, Philips Nizer LLP and others
Fukuda v. Saks Fifth Avenue LLC
as 1:2018cv00184
Defendant: Saks Fifth Avenue LLC , John Does 1-10, Jane Does 1-10 and others
Plaintiff: Mark Fukuda
Cause Of Action: 28 U.S.C. § 1332
Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd. v. Zhang et al
as 1:2018cv04358
Plaintiff: Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd.
Defendant: Tianqi Zhang , Xinye Li , Bridgefield International Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Anderson Holdings, Inc. et al v. Cyclebar Franchising, LLC et al
as 1:2018cv00131
Plaintiff: Anderson Holdings, Inc. and Leslie Anderson Suit
Defendant: Cyclebar Franchising, LLC , St. Gregory Development Group, LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332
Robinson v. Dolores Press, Inc. et al
as 3:2018cv00023
Plaintiff: Patrick Robinson
Defendant: Dolores Press, Inc. , Melissa Scott , Kevin Leichter and others
Cause Of Action: 28 U.S.C. § 1332
WILSON v. PARKER et al We have downloadable decisions or orders for this case
as 3:2018cv02954
Plaintiff: NANCY PARKER WILSON
Defendant: STEPHEN WARD PARKER , ELIZABETH KNOWLES PARKER , THE RECORDER PUBLISHING COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
Wilson v. Parker et al
as 2:2018cv02954
Plaintiff: Nancy Parker Wilson
Defendant: Stephen Ward Parker, Elizabeth Knowles Parker, The Recorder Publishing Company and others
Cause Of Action: 28 U.S.C. § 1332

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