Other Fraud Cases
Louis v. Kuttner et al
as 1:2023cv01532
Plaintiff: Roland Louis
Defendant: Ludwig Kuttner, Louis Investment Properties, LLC, K Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2022cv00986
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SAPIRO GOTTLIEB & KROLL v. TD BANK, N.A. et al
as 3:2022cv01190
Plaintiff: SAPIRO GOTTLIEB & KROLL
Defendant: TD BANK, N.A., JOHN DOES 1-10, JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
DE FAZIO v. WELLS FARGO BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2020cv00375
Plaintiff: FRED DE FAZIO
Defendant: STEPHEN S. BIRD, ESQ., LAW OFFICES OF STEPHEN S. BIRD, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION and others
Cause Of Action: 28 U.S.C. § 1441
STRAVINSKY et al v. ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC et al We have downloadable decisions or orders for this case
as 3:2017cv05112
Plaintiff: EUGENE G. STRAVINSKY, II , JEANETTE STRAVINSKY and ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC
Defendant: WELLS FARGO BANK, N.A., JOSE P. MARTINS, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
ADJUSTERS NJ, INC. v. AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA et al
as 1:2015cv03354
Plaintiff: ADJUSTERS NJ, INC.
Defendant: AMERICAN BANKERS INSURANCE COMPANY OF FLORIDA , UNITED TECHNICAL CONSULTANTS, LLC, HIRISE ENGINEERING, P.C. and others
Cause Of Action: 28 U.S.C. § 1441
D'AMBROSIO et al v. VEOLIA E.S. SOLID WASTE OF N.J., INC. et al
as 2:2013cv05042
Plaintiff: PAUL V. D'AMBROSIO , PAUL F. D'AMBROSIO and LISA LAMANNA
Defendant: VEOLIA E.S. SOLID WASTE OF N.J., INC., JOHN DOES 1 through 10 and ABC ENTITIES 1 through 10
Cause Of Action: 28 U.S.C. § 1332
Renee Zinni, et al v. M&I Marshall & Ilsley Bank, et al We have downloadable decisions or orders for this case
as 11-17123
Plaintiff - Appellant: RENEE M. ZINNI and MARCO S. D'ALONZO
Defendant - Appellee: M&I MARSHALL & ILSLEY BANK, a Wisconsin Banking Corporation also known as M&I Bank, LARRY HARGROVE and UNKNOWN PARTIES, named as John Does 1-10; ABC Entities 1-10
Renee Zinni v. M&I Marshall & Ilsley Bank, et al
as 11-16399
Plaintiff - Appellant: RENEE M. ZINNI and MARCO S. D'ALONZO
Defendant - Appellee: M&I MARSHALL & ILSLEY BANK, a Wisconsin Banking Corporation also known as M&I Bank, LARRY HARGROVE and UNKNOWN PARTIES, named as John Does 1-10; ABC Entities 1-10

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