Other Fraud Cases
Cases 1 - 10 of 59
Twomey v. American Textile Company Incorporated
as 8:2024cv00264
Plaintiff: Dawn Twomey
Defendant: American Textile Company Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SANTIAGO v. AMERICAN TEXTILE COMPANY, INCORPORATED
as 2:2023cv01811
Plaintiff: JOHN SANTIAGO
Defendant: AMERICAN TEXTILE COMPANY, INCORPORATED
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Salvaggio v. McCormick & Company, Incorporated
as 6:2023cv06334
Plaintiff: Joseph Salvaggio
Defendant: McCormick & Company, Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
First v. Rolling Plains Implement
as 23-10635
Plaintiff / Appellant: John Craig First, Individually, also known as Craig First
Defendant / Appellee: Rolling Plains Implement Company, Incorporated
Lancaster v. American Textile Company, Incorporated
as 1:2022cv01280
Plaintiff: Alma Lancaster
Defendant: American Textile Company, Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fronk Oil Company Incorporated v. Koegel
as 2:2022cv01164
Plaintiff: Fronk Oil Company Incorporated
Defendant: Peter Koegel
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Bruno v. American Textile Company, Incorporated We have downloadable decisions or orders for this case
as 1:2022cv02937
Plaintiff: James Bruno
Defendant: American Textile Company, Incorporated
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
GREEN SQUARE BOSTON LLC v. STIFEL NICOLAUS & COMPANY INCORPORATED, et al
as 3:2019cv00086
Defendant: Butler Snow, LLP, King & Spalding, LLP, Stifel, Nicolaus & Company, Incorporated and others
Plaintiff: Green Square Boston, LLC d/b/a Green Square Capital Advisors, Advantage Advisers Tax Exempt High Income Fund II, Advantage Advisers Tax Exempt High Income Fund I and others
Cause Of Action: 28 U.S.C. § 1332
Crossfirst Bank et al v. Vieste SPE LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01637
Plaintiff: Crossfirst Bank , Crossfirst Investments Incorporated , Nancy Hanna and others
Defendant: Vieste SPE LLC , Vieste Energy LLC , Vieste LLC and others
Cause Of Action: 28 U.S.C. § 1441
Piper v. Gooding & Company Incorporated et al We have downloadable decisions or orders for this case
as 2:2018cv00244
Plaintiff: Peter J Piper
Defendant: Gooding & Company Incorporated and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332

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