Other Fraud Cases
In Re Ethereummax Investor Litigation
as 2:2022cv00163
Plaintiff: Ryan Huegerich, Christopher DeLuca, Neil Shah and others
Defendant: Steve Gentile, Giovanni Perone, Justin French and others
Consolidated Plaintiff: Jonathan Semerjian, Nabil Nahlah, Till Freeman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Dave Deluca v. Ford Motor Company
as 7:2015cv06107
Plaintiff: Dave Deluca
Defendant: Ford Motor Company and Does 1 through 50, inclusive
Cause Of Action: 28 U.S.C. § 1441 pr Petition for Removal
Dave Deluca v. Ford Motor Company
as 2:2015cv05432
Plaintiff: Dave Deluca
Defendant: Does and Ford Motor Company
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al We have downloadable decisions or orders for this case
as 1:2012cv02652
Defendant: UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court: Arthur Lee
Not Yet Classified: Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff: Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party: Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee: Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
Arrioja v. Law Offices of Marshall C. Watson et al
as 2:2011cv14341
Plaintiff: Antonio J. Arrioja
Defendant: Law Offices of Marshall C. Watson, Andrew Scolaro, Alan Schwarttzeid and others
Cause Of Action: 28 U.S.C. § 1332
DELUCA v. ATLANTIC CENTRAL BANKERS BANK et al
as 2:2011cv00305
Plaintiff: MARY DELUCA
Defendant: ATLANTIC CENTRAL BANKERS BANK and MARK L. BREITMAN, ESQ.
Cause Of Action: 28 U.S.C. § 1332
SARAULLO v. VINCENT RAPINESI LIVING TRUST et al
as 2:2010cv05921
Plaintiff: LOUIS SARAULLO
Defendant: VINCENT RAPINESI LIVING TRUST, RICHARD HARELL, JOHN HARLEY and others
Cause Of Action: 28 U.S.C. § 1332
Husen et al v. DeLuca
as 3:2008cv00754
Plaintiff: Dielli Husen, Dielli Husen, Subway Dev Inc and others
Defendant: Frederick DeLuca
Cause Of Action: Diversity
Schmidt et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00502
Plaintiff: Robert E. Schmidt and Judy R. Schmidt
Defendant: D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?