Other Fraud Cases
Schwartz v. Def Jams Enterprises, LLC et al
as 1:2010cv09275
Plaintiff: Justin Schwartz
Defendant: Def Jams Enterprises, LLC, Peter Malkin, Peter Malkin Management Inc. and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
SCIE LLC, et al v. XL Reinsurance America, Inc., et al
as 08-56537
Plaintiff - Appellee: SCIE LLC, a Nevada Limited Liability Company, DBA Entertainment Partners Services Group and PAYPIX LLC, a Nevada Limited Liablilty Company, DBA EPSG Pixpay Services
Defendant - Appellant: XL REINSURANCE AMERICA, INC., FKA NAC Reinsurance Corporation and STAR INSURANCE COMPANY
SCIE LLC, et al v. XL Reinsurance America, Inc., et al We have downloadable decisions or orders for this case
as 08-56502
Plaintiff - Appellant: SCIE LLC, a Nevada Limited Liability Company, DBA Entertainment Partners Services Group and PAYPIX LLC, a Nevada Limited Liablilty Company, DBA EPSG Pixpay Services
Defendant - Appellee: XL REINSURANCE AMERICA, INC., FKA NAC Reinsurance Corporation and STAR INSURANCE COMPANY

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