Other Fraud Cases
Kaplan et al v. Amtrust Bank et al We have downloadable decisions or orders for this case
as 2:2011cv00574
Defendant: Amtrust Bank , Lentz Appraisal Group, Inc., Garrett A. Law and others
Plaintiff: Alexander L. Kaplan and Denise A. Kaplan
Cause Of Action: 15 U.S.C. § 1691
Billy Blair, et al v. Bank One, et al We have downloadable decisions or orders for this case
as 09-4363
Plaintiff - Appellant: BILLY BLAIR, et al
Defendant: BANK ONE, now known as JP Morgan Chase Bank National Association
Defendant - Appellee: CHARTER ONE BANK, ENGLISH STATE BANK, now known as Community First Bank, FIFTH THIRD BANK and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2009cv03234
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amtrust Bank v. Friday
as 2:2009cv02624
Plaintiff: Amtrust Bank and Amtrust Bank
Defendant: Sharon Friday
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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