Other Fraud Cases
Rand et al v. Eyemart Express LLC
as 3:2024cv00621
Plaintiff: Rachelle Rand, Esperanza Gottschau and Ramon Soto
Defendant: Eyemart Express LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Southwest Marine and General Insurance Company v. Valentine et al
as 3:2024cv00013
Plaintiff: Southwest Marine and General Insurance Company
Defendant: Tammion Valentine and Valentine Travel Express LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Northstar v. Kozak et al
as 2:2021cv00250
Defendant: James Kozak, Steel City Express and Steel City Express LLC
Plaintiff: Northstar and Northstar Services LTD
Cause Of Action: 28 U.S.C. § 1332
HKM Direct Market Communications, Inc. v. YRC Worldwide Inc., et al. We have downloadable decisions or orders for this case
as 1:2020cv01404
Defendant: USF Holland LLC, USF Reddaway, Inc., New Penn Motor Express, LLC and others
Plaintiff: HKM Direct Market Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332
Matthew Ajzenman et al v. Office of the Commissioner of Baseball et al We have downloadable decisions or orders for this case
as 2:2020cv03643
Defendant: PITTSBURGH ASSOCIATES LP, SAN FRANCISCO BASEBALL ASSOCIATES L.P., BALTIMORE BASEBALL CLUB INC. and others
Plaintiff: MATTHEW AJZENMAN, SUSAN TERRY-BAZER, Alex Canela and others
Cause Of Action: 28 U.S.C. § 1332
Ratner Steel Supply Co v. Running Cool Express LLC et al We have downloadable decisions or orders for this case
as 1:2016cv00409
Plaintiff: Ratner Steel Supply Co
Defendant: Running Cool Express LLC and Jennifer Newsum
Cause Of Action: 28 U.S.C. § 1332
Freedom Jets Aviation, Inc. et al v. Cuomo et al
as 3:2012cv00648
Plaintiff: Freedom Jets Aviation, Inc. and Brian Sutch
Defendant: Pietro Cuomo and Freedom Jet Express, LLC
Cause Of Action: 28 U.S.C. § 1332
Truck Parts & Service, Inc. v. Elam Trucking Company, Inc. et al
as 3:2012cv00011
Plaintiff: Truck Parts & Service, Inc.
Defendant: Elam Trucking Company, Inc., Danny Elam, Mike Prather and others
Cause Of Action: 28 U.S.C. § 1332

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