Other Fraud Cases
ANTHONY et al. v. SWEPI LP et al.
as 1:2023cv00236
Plaintiff: JEANINE A. ANTHONY, SUMNER R. BEMIS, GEORGENE BEMIS and others
Defendant: SWEPI LP, SWEPI LLC, SHELL ENTERPRISES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
Pellicone v. KBST Island, LLC et al
as 2:2007cv14352
Plaintiff: Robert and Rita Pellicone
Defendant: KBST Island, LLC, Steven Mckenzie and Robert J. Lewis
Cause Of Action: 28 U.S.C. § 1332 Diversity

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