Other Fraud Cases
Cases 81 - 90 of 96
SILVERMAN et al v. SANCHEZ et al
as 2:2011cv07564
Plaintiff: LAWRENCE SILVERMAN and NANCY SILVERMAN
Defendant: BENITO DE TERESA SANCHEZ and MARTHA A. MUNOZ DE TERESA
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Marcus & Millichap Real Estate Investment Services, Inc. et al
as 2:2011cv00680
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Marcus & Millichap Real Estate Investment Services, Inc. , Theresa E. Sanchez and Marcus & Millichap Capital Corporation
Cause Of Action: 28 U.S.C. § 1332
Martinez et al v. Nash Finch Company We have downloadable decisions or orders for this case
as 1:2011cv02092
Plaintiff: Margaret Martinez , Maria Elena Castonon , Jorge Dominguez Ramirez and others
Defendant: Nash Finch Company
Cause Of Action: 28 U.S.C. § 1332
Cahoon et al v. Bayerischehypo-Und Vereinsbank AG et al
as 1:2011cv01891
Plaintiff: Arthur L. Cahoon , Glengariff Ventures, LLC , Antonio R. Sanchez, Jr. and others
Defendant: Bayerischehypo-Und Vereinsbank AG, Bayerische Hypo-Und Vereinsbank AG New York Branch, Unicredit U.S. Finance Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Flanagan v. Silver State Schools Credit Union et al We have downloadable decisions or orders for this case
as 2:2011cv00077
Plaintiff: Johnny Flanagan
Defendant: Stephanie Cooper Herdman, Karla Sanchez, Silver State Schools Credit Union and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Ritchie v. Sempra Energy We have downloadable decisions or orders for this case
as 3:2010cv01513
Plaintiff: Ramon Eugenio Sanchez Ritchie
Defendant: Sempra Energy
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Rupert et al v. Winter
as 3:2010cv00799
Plaintiff: Barry Rupert , Carol Rupert , David Quintos and others
Defendant: Robert S Winter
Cause Of Action: 28 U.S.C. § 1331
National Union Fire Insurance Company of Pittsburgh, PA et al v. Resource Development Services, Inc. et al We have downloadable decisions or orders for this case
as 5:2010cv01324
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Resource Development Services, Inc., James Lucero, Shelley Lucero and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fair Labor Standards Act
Sanchez v. Federal Deposit Insurance Corporation et al
as 1:2009cv02584
Plaintiff: Sylvia E. Sanchez
Defendant: Federal Deposit Insurance Corporation, Kings Realty Corp., First City Funding, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sanchez v. Aviva Life and Annuity Company et al We have downloadable decisions or orders for this case
as 2:2009cv01454
Plaintiff: Ernest P. Sanchez and Ernest P. Sanchez
Defendant: Aviva Life and Annuity Company, Loomis Wealth Solutions, Inc., Lawrence Leland Loomis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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