Other Fraud Cases
Piazza v. Piazza et al We have downloadable decisions or orders for this case
as 2:2023cv00205
Plaintiff: Tammy Gail Piazza
Defendant: Jeffrey Donald Piazza, Josephine Kinerson, Threasa Ann Davis and others
Cause Of Action: 28 U.S.C. § 1345 Property Ejectment
Silver Betty, Inc. v. Technology Training Systems, Inc. et al
as 1:2018cv05010
Plaintiff: Silver Betty, Inc. and Stanford B. Silverman
Defendant: Mary Ann Davis and Technology Training Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Silver Betty, Inc. v. Technology Training Systems, Inc. et al
as 1:2018cv05640
Plaintiff: Silver Betty, Inc.
Defendant: Technology Training Systems, Inc. and Mary Ann Davis
Cause Of Action: 28 U.S.C. § 1332
Roxie Davis v. Cheryl Morri We have downloadable decisions or orders for this case
as 15-1829
Plaintiff - Appellant: ROXIE ANN DAVIS
Defendant - Appellee: CHERYL H. MORRIS, PAM MAY and CONNIE JELLIFFE
Davis v. Morris et al We have downloadable decisions or orders for this case
as 3:2015cv00080
Plaintiff: Roxie Ann Davis
Defendant: Cheryl Morris, Pam May and Connie Jelliffe
Cause Of Action: 28 U.S.C. § 1332

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