Other Fraud Cases
DeLucia v. T & D's Cats of the World, LLC et al
as 4:2023cv00748
Plaintiff: Catherine DeLucia
Defendant: T & D's Cats of the World, LLC, Terry Mattive and TJ Mattive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Morgan Stanley Smith Barney LLC v. Johnson et al
as 0:2020cv00623
Defendant: Wild Cat Ranch LLC, Gregory Hjelle, Providence Twin Cities LLC and others
Plaintiff: Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332
Alley Cat Inc et al v. Duncan We have downloadable decisions or orders for this case
as 2:2016cv02745
Plaintiff: Alley Cat Inc, Nicholas Pinkowski and Tough House Media Inc.
Defendant: Stuart Duncan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Afri-Cat, CC
as 4:2016cv00819
Plaintiff: Todd Johnson
Defendant: Afri-Cat, CC, Jeff Niemann, Yacht Search, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Iacarella et al v. M/V Stray Cats et al
as 2:2011cv14434
Plaintiff: David F. Iacarella and Marian M. Lundberg
Defendant: M/V Stray Cats, Malco Real Estate, Inc., Executive Yacht Brokerage, Inc. and others
Cause Of Action: 28 U.S.C. § 1333
Iacarella et al v. M/V Stray Cats et al
as 2:2011cv14435
Plaintiff: David F. Iacarella and Marian M. Lundberg
Defendant: M/V Stray Cats, Malco Real Estate, Inc., Executive Yacht Brokerage, Inc. and others
Cause Of Action: 28 U.S.C. § 1333
United States of America et al v. Cat Media Pty Ltd et al
as 2:2010cv04519
Defendant: Carotino Australia Pty Ltd, Cat Media Pty Ltd, DOES and others
Plaintiff: Marcella Montes and United States of America
Cat Charter, LLC, et al v. Walter Schurtenberger, et al We have downloadable decisions or orders for this case
as 10-11674
Plaintiff - Appellant: PATRICIA RYAN, DANIEL RYAN and CAT CHARTER,LLC
Defendant - Appellee: WALTER SCHURTENBERGER and MULTIHULL TECHNOLOGIES, INC. (MTI)
Cat Charter,LLC et al v. Schurtenberger We have downloadable decisions or orders for this case
as 4:2008cv10104
Plaintiff: Cat Charter,LLC, Patricia Ryan and Daniel Ryan
Defendant: Walter Schurtenberger
Cause Of Action: Diversity

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