Other Fraud Cases
Cases 1 - 10 of 88
Brewer v. Burns et al
as 2:2024cv00123
Defendant: William Burns et al
Plaintiff: Dennis Sheldon Brewer
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Mazgaj v. Anthony et al
as 3:2024cv00776
Plaintiff: Mildred Mazgaj and Marian Anthony
Defendant: Corina Galvez, Issac Galvez, Ceceila Leon and others
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Conley v. Wright et al
as 4:2024cv00135
Plaintiff: Sterling Conley
Defendant: Mary Francis Hurt Conley Wright, BMI Records, et al, Welk Music and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
White v. City of Alton et al We have downloadable decisions or orders for this case
as 3:2023cv03007
Plaintiff: Tenisha White
Defendant: City of Alton and Alton Police Department, et al
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
ETS Contracting, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2023cv04475
Plaintiff: ETS Contracting, Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wafer v. Fremont Mtge Co.
as 23-10309
Plaintiff / Appellant: Leroy Wafer
Defendant / Appellee: Fremont Mortgage Company, Et al
Patitsas v. Towson Luxury Imports, LLC. et al
as 1:2022cv03098
Plaintiff: George P. Patitsas
Defendant: Towson Luxury Imports, LLC d/b/a BMW of Bel Air, et al, Truist Bank and Towson Luxury Imports, LLC. doing business as BMW of Bel Air
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
MTH Lending Group LP et al v. Mullen II, et al We have downloadable decisions or orders for this case
as 4:2022cv00742
3Rd Party Defendant: MTH Lending Group LP et al, et al Michael Pizzitola and Michael J. Pizzitola, Jr., et al
3Rd Party Plaintiff: et al Alvin Mullin and Alvin R Mullen II, et al
Debtor: Thomas Elizabeth
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Hicks v. Knox et al
as 1:2022cv00462
Plaintiff: Lynn Hicks
Defendant: Edmond Knox, Tiffany H. Higes and Maria M. Barlow doing business as The Law Office of Maria M. Barlow LLC Attorney and Counselor at Law et, al.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Morgan et al v. Constellation Network, Inc. et al
as 4:2021cv08869
Plaintiff: Bradley Morgan, Jesse Smithnosky, Vincent Lam and others
Defendant: Constellation Network, Inc., Benjamin Jorgensen, Wyatt Meldman-Floch and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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