Other Fraud Cases
Cases 1 - 10 of 175
Tito Marrero v. Bank of America Corporation, et al
as 24-1046
Plaintiff: TITO E. MARRERO
Defendant: BANK OF AMERICA CORPORATION, JENNIFER WRIGHT, Loan Officer, SHARON MIDDLEBROOKS and others
House of Royal Ball Bey Ministry v. Schneiderman & Sherman PC et al
as 2:2023cv12905
Defendant: Rocket Mortgage, LLC, Schneidermand & Sherman PC, Quicken Loans, LLC and others
Plaintiff: House of Royal Ball Bey Ministry
Housing Trust Fund Corporation v. Fequiere
as 5:2023cv01426
Plaintiff: Housing Trust Fund Corporation
Defendant: Emma Juanice Fequiere
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Mora et al v. Ulta Beauty, Inc.
as 1:2023cv23672
Plaintiff: Frances Mora and Shaprei House
Defendant: Ulta Beauty, Inc. and Ulta Salon, Cosmetics & Fragrance, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Meadowbrook Housing Partners, LP v. Thompson et al We have downloadable decisions or orders for this case
as 3:2023cv01592
Defendant: Shakaijah Calvin, Mavis Thompson and Shakaijah Monae Calvin
Plaintiff: Meadowbrook Housing Partners, LP
Petitioner: Aadhya Ali El
Meadowbrook Housing Partners, LP v. Thompson et al We have downloadable decisions or orders for this case
as 3:2023cv01300
Defendant: Shakaijah Calvin, Mavis Thompson, Shakaijah Monae Calvin and others
Plaintiff: Meadowbrook Housing Partners, LP
Cause Of Action: 42 U.S.C. § 1983 cv Civil Rights Act - Civil Action for Deprivation of Rights
MUHAMMAD v. NEWARK HOUSING AUTHORITY OF ESSEX COUNTY et al
as 2:2023cv02326
Plaintiff: ALIF MUHAMMAD
Defendant: NEWARK HOUSING AUTHORITY OF ESSEX COUNTY, VICTOR CIRILO, FAUSTO BAEZ and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
Norman v. The City of New York et al We have downloadable decisions or orders for this case
as 1:2023cv01939
Plaintiff: Shomari E. Norman
Defendant: The City of New York, New York Housing Program, New York City Homebase and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
COLLINS v. WAFFLE HOUSE, INC.
as 5:2022cv00295
Plaintiff: JESSICA COLLINS
Defendant: WAFFLE HOUSE, INC. and WAFFLE HOUSE INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Perez-Arritola et al v. Garcia-Muniz et al We have downloadable decisions or orders for this case
as 3:2022cv01507
Plaintiff: David J. Perez-Arritola and Puerto Rico Housing Financing Authority
Defendant: Carlos L. Garca-Muniz, Carmen A. Sola-Morales, Individual Account for Mr. Carlos L. Garca Muiz in the Trust Fund at the Horizontes Development S.E. Retirement Plan and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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