Other Fraud Cases
BHPH Capital LLC v. JV Wholesalers LLC et al We have downloadable decisions or orders for this case
as 2:2022cv00143
Plaintiff: BHPH Capital LLC
Defendant: JV Wholesalers LLC a New Jersey limited liability company doing business as Century Motor Cars, Victor C Breen, Tara Breen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Breen v. Green et al We have downloadable decisions or orders for this case
as 1:2018cv00315
Plaintiff: Catherine Breen
Defendant: Linda Green, Howland Green and E*Trade Financial Corp.
Cause Of Action: 15 U.S.C. § 77
Breen v. Green et al
as 1:2018cv00308
Plaintiff: Catherine Breen
Defendant: Howland Green, Linda Green and E*Trade Financial Corp.
Cause Of Action: 12 U.S.C. § 22
Marfut v. The Gardens of Gulf Cove POA, Inc et al We have downloadable decisions or orders for this case
as 2:2017cv00595
Plaintiff: Christine E. Marfut
Defendant: The Gardens of Gulf Cove POA, Inc , John Anderson , Breen Lucille and others
Cause Of Action: 18 U.S.C. § 1345
Breen v. Pruter, et al We have downloadable decisions or orders for this case
as 15-8132
Plaintiff - Appellant: THERESIA RENEE BREEN
Defendant - Appellee: DORCY RUSSELL PRUTER, a California resident and DORCY INC.
Breen v. Pruter et al
as 1:2014cv00081
Plaintiff: Theresia Renee Breen
Defendant: Dorcy Russell Pruter and Dorcy Inc
Cause Of Action: 28 U.S.C. § 1332
Boudreau v. UBS Willow Management L.L.C et al
as 1:2012cv09288
Plaintiff: Ken Boudreau
Defendant: UBS Willow Management L.L.C , UBS Alternative and Quantitative Investments L.L.C , UBS Fund Advisor, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CARROLL et al v. STETTLER et al We have downloadable decisions or orders for this case
as 2:2010cv02262
Plaintiff: THOMAS CARROLL and KIMBERLY BAKER
Defendant: WILLIAM STETTLER, III, STETTY B84 CONSULTING, INC., IDN ENTERPRISES CORP. and others
Cause Of Action: 28 U.S.C. § 1332
Breen et al v. Sirva Relocation, LLC et al
as 1:2008cv03525
Plaintiff: Donald Breen, Donald Breen, Donald Breen and others
Defendant: Sirva Relocation, LLC and Mark Wyckoff
Cause Of Action: Diversity

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