Other Fraud Cases
H C & D L L C v. Cashman Equipment Corp et al
as 6:2023cv01386
Plaintiff: H C & D L L C
Defendant: Cashman Equipment Corp and Precision N D T & Consulting L L C
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marcotte et al v. Johnson Controls Security Solutions L L C et al
as 6:2018cv01658
Defendant: A B C Insurance Co, Alliance Security Systems L L C, A D T Security Systems Inc and others
Plaintiff: Stacey Byrd Marcotte and Joseph W Marcotte
Cause Of Action: 28 U.S.C. § 1332
Gallaher, et al v. Salem
as 09-6190
Plaintiff - Appellant: DEAN GALLAHER, TRESA PERKINS-GALLAHER and D&T CONSULTING, INC.
Defendant - Appellee: GEORGE SALEM
Gallaher et al v. Salem et al We have downloadable decisions or orders for this case
as 5:2007cv00974
Plaintiff: Dean Gallaher, Tresa Perkins-Gallaher and D&T Consulting Inc
Defendant: George B Salem, Maven Holdings Corporation, Prasad V Potluri and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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