Other Fraud Cases
Mayeux v. Mayeux et al We have downloadable decisions or orders for this case
as 6:2020cv00092
Defendant: Barbara R. Mayeux and Renee Marie Mayeux Bordelon
Not Classified By Court: Timothy J. Mayeux and Joey Lynn Mayeux Milazzo
Plaintiff: James Edward Mayeux, Jr.
Cause Of Action: 28 U.S.C. § 1332
PeopleScout MSP, LLC v. ARA, Inc. et al
as 0:2019cv00824
Defendant: ARA, Inc., Goodwin William, LLC, Temporary Plus, Inc. and others
Plaintiff: PeopleScout MSP, LLC
Cause Of Action: 28 U.S.C. § 1332
Connie Flores, et al v. Dennis Hagobian, et al
as 13-16880
Plaintiff: JOE FLORES, DDJ INC., DDJ LLC and others
Plaintiff - Appellant: CONNIE FLORES
Intervenor-Plaintiff: JAMES EDWARD SALVEN
Defendant - Appellee: DENNIS HAGOBIAN, DENNIS VARTAN, VICTORIA HAGOBIAN, AKA Vicky Hagobian and others
Joe Flores, et al v. Dennis Hagobian, et al
as 13-16884
Plaintiff - Appellant: JOE FLORES
Plaintiff: CONNIE FLORES, DDJ INC., DDJ LLC and others
Intervenor-Plaintiff: JAMES EDWARD SALVEN
Defendant - Appellee: DENNIS HAGOBIAN, DENNIS VARTAN, VICTORIA HAGOBIAN, AKA Vicky Hagobian and others
Travelers Indemnity Company v. Valley Psychological, P.C. et al We have downloadable decisions or orders for this case
as 1:2011cv02834
Defendant: Andrew Blumenthal, Bushwick Plaza Medical, P.C., Lennox Anthony Calder and others
Plaintiff: Travelers Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Joe Flores, et al v. Emerich & Fike, et al
as 09-15967
Plaintiff - Appellant: JOE FLORES and CONNIE FLORES
Defendant - Appellee: EMERICH & FIKE, a professional corporation aka Emerich, Pedreira & Fike, DAVID R. EMERICH, DAVID A. FIKE and others
Debtor: DDJ, INC.
Trustee: JAMES EDWARD SALVEN

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