Other Fraud Cases
Cases 1 - 10 of 10
BECKER v. CHEVROLET 21 INC. et al
as 5:2020cv00470
Defendant: RW CAR CONNECTION, INC. and CHEVROLET 21, INC.
Plaintiff: JENNIFER M. BECKER
Cause Of Action: 28 U.S.C. § 1332
Becker v. CHEVROLET 21 INC. et al
as 3:2020cv00218
Plaintiff: Jennifer M Becker
Defendant: RW CAR CONNECTION, INC. and CHEVROLET 21 INC.
Cause Of Action: 28 U.S.C. § 1332
BECKER v. CHEVROLET 21 INC. et al
as 1:2020cv00218
Defendant: RW CAR CONNECTION, INC. and CHEVROLET 21 INC.
Plaintiff: JENNIFER M. BECKER
Cause Of Action: 28 U.S.C. § 1332
Teausha Moffett v. Recording Radio Film Connection, Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv03319
Defendant: Recording Radio Film Connection, Inc. dba Recording Radio Film Connection & Casa Schools, James Petulla, Does 1 through 10, inclusive and others
Plaintiff: Teausha Moffett
Cause Of Action: 28 U.S.C. § 1441
Reifman et al v. Canary Connect, Inc.
as 1:2018cv11365
Plaintiff: Julie Harley, Arline Van Gessel, Jeffrey B. Reifman and others
Defendant: Canary Connect, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
AUTOMOTIVE FINANCE CORPORATION v. DZ MOTORS, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv07955
Plaintiff: AUTOMOTIVE FINANCE CORPORATION
Defendant: DZ MOTORS, LLC, A TO Z AUTO CONNECTION, INC., DMITRIY ZHOLOBOV and others
Cross_claimant: RARITAN BAY FEDERAL CREDIT UNION
Cross_defendant: RARITAN BAY FEDERAL CREDIT UNION , A TO Z AUTO CONNECTION, INC., Rossi Collantes and others
Cause Of Action: 28 U.S.C. § 1332
Terry v. TruWest Credit Union, Inc. et al
as 1:2016cv00115
Defendant: Daniel F. Desmond, National Creditors Connection, Inc., Ian Schulder and others
Plaintiff: Winston Avery Terry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
National Credit Union Administration Board v. Loncarevic et al
as 1:2013cv00227
Plaintiff: National Credit Union Administration Board
Defendant: Dragisa Loncarevic , Ivana Loncarevic , L&N Property Group, Inc. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Board of Education of Crete-Monee Community Unit School District No. 201-U v. DeFrancesco et al We have downloadable decisions or orders for this case
as 1:2008cv04060
Plaintiff: Board of Education of Crete-Monee Community Unit School District No. 201-U and Board of Education of Crete-Monee Community Unit School District No. 201-U
Defendant: Gary DeFrancesco and Funding Connection, Inc.
Cause Of Action: Diversity
SLOANE et al v. LALIBERTE et al We have downloadable decisions or orders for this case
as 1:2008cv00381
Plaintiff: MICHAEL T. SLOANE, MICHAEL T. SLOANE, CRUISE CONNECTIONS INC. and others
Defendant: DENNIS LALIBERTE and NEWWEST TRAVEL AND CRUISES LTD.
Cause Of Action: Diversity

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