Other Fraud Cases filed in Kansas
Temple et al v. Ghadimi et al We have downloadable decisions or orders for this case
as 2:2022cv02261
Plaintiff: Benjamin David Temple and Watch Overkill, LLC
Defendant: Pejman Ghadimi, Secret Consulting Florida, LLC d/b/a Watch Trading Academy, Pejman Ghadimipour and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Day v. Coulter et al We have downloadable decisions or orders for this case
as 2:2021cv02146
Plaintiff: James Day
Defendant: Daniel Jones, F. Coulter DeVries and B. Janeen DeVries
Cause Of Action: 28 U.S.C. § 1332
Kellogg et al v. Watts Guerra, LLP et al We have downloadable decisions or orders for this case
as 2:2018cv02408
Defendant: Cross Law Firm, LLC, Daniel M. Homolka, Wojtalewicz Law Firm, Ltd. and others
Plaintiff: Kellogg Farms, Inc., Kenneth P. Kellogg, Roland B. Bromley and others
Cause Of Action: 18 U.S.C. § 1962
Buridi v. Idbeis et al
as 6:2015cv01142
Plaintiff: Abdul B. Buridi
Defendant: Badr Idbeis and Cardiovascular Hospitals of America, LLC
Cause Of Action: 28 U.S.C. § 1332
Sinclair v. Pinnacle Foods Group, LLC
as 2:2012cv02408
Plaintiff: Michael B. Sinclair
Defendant: Pinnacle Foods Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Tri-State Truck Insurance, LTD. et al v. First National Bank of Wamego We have downloadable decisions or orders for this case
as 2:2012cv02291
Plaintiff: Tri-State Truck Insurance, LTD. , TST, LTD. and Andrew B. Audet
Defendant: First National Bank of Wamego
Cause Of Action: 28 U.S.C. § 1332
First Media Insurance Specialists, Inc. et al v. OneBeacon Insurance Company et al We have downloadable decisions or orders for this case
as 2:2010cv02501
Plaintiff: First Media Insurance Specialists, Inc. , J. Lawrence Worrall, Jr. and Tracy Michelle Tilton
Defendant: OneBeacon Insurance Company, OneBeacon Professional Insurance, Inc., Matthew P. Dolan and others
Cause Of Action: 28 U.S.C. § 1332

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