Other Fraud Cases
Milwaukee World Trading LLC v. Kapsch et al We have downloadable decisions or orders for this case
as 2:2022cv00322
Plaintiff: Milwaukee World Trading LLC
Defendant: Michael Kapsch, Patrick Maloney, Dawley Chris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perlman, Esq v. Barclays Bank PLC et al
as 1:2020cv20228
Defendant: Barclays Bank PLC and Barclays Bank Delaware
Plaintiff: Jonathan E. Perlman, Esq
Cause Of Action: 28 U.S.C. § 1331
WADI Food Industries CO. S.A.E. v. Barclays Bank Delaware et al We have downloadable decisions or orders for this case
as 2:2018cv00554
Defendant: Barclays Bank Delaware and BGI International, LLC
Plaintiff: WADI Food Industries CO. S.A.E.
Cause Of Action: 28 U.S.C. § 1332
Arneault et al v. Brnilovich et al
as 5:2015cv00129
Plaintiff: Ted Arneault , Patrick Arneault , ORCA Outdoors, LLC and others
Defendant: Melissa Brnilovich, Barclays Bank Delaware , PNC Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1441
Chapell v. Barclays Bank Delaware et al
as 3:2011cv01702
Defendant: Barclays Bank Delaware and Unidentified Entities
Plaintiff: Tara Chapell
Cause Of Action: 28 U.S.C. § 1441

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