Other Fraud Cases
Cases 1 - 10 of 39
LAW OFFICES OF BRUCE J. CHASAN, LLC et al v. PIERCE et al We have downloadable decisions or orders for this case
as 2:2023cv00648
Plaintiff: LAW OFFICES OF BRUCE J. CHASAN, LLC and BRUCE J. CHASAN
Defendant: JOHN M. PIERCE, JAMES D. BAINBRIDGE, PIERCE BAINBRIDGE BECK PRICE & HECHT, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
T.J. Kraft Ltd. v. Chou et al
as 1:2022cv00493
Plaintiff: T.J. Kraft Ltd.
Defendant: Samuel Chou, George Chiu, William Tan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Ultimate Electric LLC v. Messana et al
as 1:2022cv00191
Plaintiff: Ultimate Electric LLC
Defendant: Catherine Messana, Neptune Construction Group, Inc., Hilton Resorts Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fenech et al v. Hogan et al We have downloadable decisions or orders for this case
as 6:2021cv00059
Plaintiff: William Fenech, Jonathan Helmuth, Pinball Run Film and others
Defendant: Kristina Hogan, The Estate of Brandon Keith Hogan, Paradox Film Group and others
Cause Of Action: 28 U.S.C. § 1332
Baldwin v. Wilson, et al. We have downloadable decisions or orders for this case
as 1:2021cv00109
Defendant: Christian J. Hemmann, Purehive Maui Beehab, LLC, Christopher Gerald Glynn and others
Plaintiff: Keith Baldwin
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv00100
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1153 b5
KEYNES v. DOES 1 TO 100 et al
as 1:2018cv01572
Defendant: DOES 1 TO 100, John Doe Entities 1-10, JOHN DOE CORPORATIONS 1 THROUGH 10 and others
Plaintiff: David Keynes
Cause Of Action: 28 U.S.C. § 1331
Mollema v. Asfur et al
as 1:2018cv00487
Plaintiff: Kees Mollema
Defendant: Samuel J. Asfur, David M. Peck, Thomas A. Zellars and others
Cause Of Action: 28 U.S.C. § 1332
Chavez v. Deutsche Bank National Trust Company et al
as 1:2017cv00141
Plaintiff: Luis Chavez
Defendant: Deutsche Bank National Trust Company, Ocwen Loan Servicing, LLC, American Home Mortgage Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Stilwell v. Mastec Network Solutions, LLC
as 1:2016cv00575
Plaintiff: Kathryn Stilwell and Roy Mumey
Defendant: Mastec Network Solutions, LLC , Paul E. Troy, Jr., John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332

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