Other Fraud Cases
Hanes v. Heil et al
as 8:2021cv02153
Plaintiff: Salome Hanes
Defendant: Judith Heil, Michelle Price and John Doe
Cause Of Action: 28 U.S.C. § 1332
Absolute Airflow Inc. et al v. State Storage Midwest LLC et al
as 8:2021cv01336
Plaintiff: Absolute Airflow Inc. and Jonathan Ruiz
Defendant: State Storage Midwest LLC, David J. Heil and Andrew T. Dipilato
Cause Of Action: 28 U.S.C. § 1332
Vaughn v. Wyndham et al (TV2)
as 3:2019cv00230
Defendant: Wyndham Vacation Ownership, Inc., Wyndham Vacation Resorts, Inc., Allen Dale Heil and others
Plaintiff: Joanne Vaughn
Cause Of Action: 28 U.S.C. § 1330

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