Other Fraud Cases
Cases 1 - 10 of 12
SND NATIONAL MINISTRY CORPORATION et al v. SISTERS OF NOTRE DAME OF LOS ANGELES et al
as 2:2024cv05157
Plaintiff: ERIC IVERSON, MERILEE IVERSON, A.I.(1) and others
Petitioner: SND NATIONAL MINISTRY CORPORATION, SISTERS OF NOTRE DAME OF THE UNITED STATES and SISTER MARGARET M. GORMAN
Defendant: SISTERS OF NOTRE DAME OF LOS ANGELES, MICHAEL RONAN, NANCY COONIS and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Hatcher v. Battle & Winn LLP
as 2:2023cv01226
Plaintiff: Sylvester Hatcher
Defendant: Battle & Winn LLP
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Zurich American Insurance Company et al v. Kia America, Inc. et al
as 8:2023cv01051
Plaintiff: Zurich American Insurance Company, American Guarantee and Liability Insurance Company, American Zurich Insurance Company and others
Defendant: Kia America, Inc. and Hyundai Motor America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Battle Born Munitions, Inc. v. Jordan Kuwait Bank et al
as 1:2017cv00823
Plaintiff: Battle Born Munitions, Inc.
Defendant: Jordan Kuwait Bank, Anas Kilani, Joseph Ben Tov and others
Cause Of Action: 28 U.S.C. § 1332
Short v. Derbywire, Inc. et al
as 1:2015cv11203
Plaintiff: Mario Short
Defendant: Derbywire, Inc., Selfiepay, Inc. and Sharon Battle
Cause Of Action: 28 U.S.C. § 1332
RES-GA River Station, LLC v. Battle et al
as 1:2015cv04032
Plaintiff: RES-GA River Station, LLC
Defendant: F. Brady Battle, Mary Battle, Monica Duncan and others
Cause Of Action: 28 U.S.C. § 2201
Gladys Robinson, et al v. Mariner Hlth of SW Houston, et al
as 13-20042
Plaintiff - Appellant: ROBERT CHARLES ROBIN, SANDRA JEAN MCGOWAN, LUCILLE MARIE BROWN and others
Defendant - Appellee: SSC HOUSTON SOUTHWEST OPERATING COMPANY, L.P., SSC HOUSTON SOUTHWEST OPERATING GP, L.L.C., SVCARE HOLDINGS, L.L.C. and others
Robinson et al v. Mariner Health of Southwest Houston et al
as 4:2012cv01456
Plaintiff: Sandra Jean McGowan, Dexter Leon Battle, Robert Charles Robin and others
Defendant: Cammeby's Funding II LLC, Mariner Health Care of Nashville, Inc., SMV Property Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332
Loffredo et al v. Cerberus Capital Management, L.P. et al
as 5:2010cv14214
Defendant: Cerberus Capital Management, L.P. , State Street Bank and Trust Company, a Massachusetts Trust Company , John Doe and others
Plaintiff: John Loffredo , Charles Acker , Allen D. Adam and others
Cause Of Action: 28 U.S.C. § 1332
**CASE CLOSED-ALL ENTRIES MUST BE MADE IN 10-14181.**Loffredo et al v. Cerberus Capital Management, L.P. et al
as 2:2010cv14214
Defendant: Cerberus Capital Management, L.P. , State Street Bank and Trust Company, a Massachusetts Trust Company, John Doe and others
Plaintiff: John Loffredo, Charles Acker, Allen D. Adam and others
Cause Of Action: 28 U.S.C. § 1332

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