Other Fraud Cases
Green v. White et al We have downloadable decisions or orders for this case
as 5:2019cv00607
Plaintiff: Lida Green and Lida Mosley Green
Defendant: Charley & Ether Mosley Corp, Abel Mosley, Patricia White and others
Cause Of Action: 28 U.S.C. § 1332
Marcotte et al v. Johnson Controls Security Solutions L L C et al
as 6:2018cv01658
Defendant: A B C Insurance Co, Alliance Security Systems L L C, A D T Security Systems Inc and others
Plaintiff: Stacey Byrd Marcotte and Joseph W Marcotte
Cause Of Action: 28 U.S.C. § 1332
Craig et al v. CenturyLink, Inc. et al We have downloadable decisions or orders for this case
as 0:2018cv00296
Plaintiff: Benjamin Craig, Amarendra Thummeti, Fernando Alberto Vildosola and others
Defendant: CenturyLink, Inc., Glen F. Post, III, R. Stewart Ewing, Jr. and others
Petitioner: Mark D Alger, Sona Andresian, Art Kleppen and others
Consolidated Plaintiff: Don J Scott
Cause Of Action: 28 U.S.C. § 1332
DELTA BANK v. MALAMUD et al
as 2:2013cv04771
Plaintiff: DELTA BANK
Defendant: ALEXANDER MALAMUD, JOHN AND JANE DOES 1,2,3 and A,B,C, CORPORATIONS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
R.C.J. Technical Group, Inc. vs. FDIC
as 3:2010cv02198
Defendant: FDIC , Robert J. Pietri and Insurance Company A,B,C
Plaintiff: R.C.J. Technical Group, Inc. , Carlos David Ortiz-Diaz , Janet Santiago-Garcia and others
Cause Of Action: 28 U.S.C. § 1446

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