Other Fraud Cases
BASSEY v. BEN AND BRUCE AUTOS, LLC et al
as 1:2024cv06841
Plaintiff: DOMINIC BASSEY
Defendant: BEN AND BRUCE AUTOS, LLC, REPUBLIC BANK, FOLARIN AFOLABI and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
WHARTON LH LP v. TRI-COASTAL DESIGN GROUP, INC. et al
as 2:2020cv18008
Defendant: POSH AND POP ONLINE, LLC, ABC CORP 1-10 (FICTICIOUS CORPORATE DEFENDANTS), JOHN/JANE DOES 1-10 (fictitious names for unknown people) and others
Plaintiff: WHARTON LH LP
Cause Of Action: 28 U.S.C. § 1332
American Pacific Mortgage Corporation v. Finance of America Mortgage LLC et al We have downloadable decisions or orders for this case
as 2:2019cv00749
Plaintiff: American Pacific Mortgage Corporation and American Pacific Mortgage Corporation a California corporation doing business as Crane Financial Group
Defendant: John/Jane Does 1-10, Geneva Financial LLC, Finance of America Mortgage LLC and others
Cause Of Action: 18 U.S.C. § 1030
INNOAS INC. v. VISTA CAPITAL, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv12436
Plaintiff: INNOAS INC.
Defendant: VISTA CAPITAL, LLC, ETHAN PARK, EDUARDO PARK and others
Cause Of Action: 28 U.S.C. § 1331
Scientific Image Center Management, Inc. v. Hilterbrand et al
as 3:2010cv00471
Plaintiff: Scientific Image Center Management, Inc.
Defendant: Choyes K. Hilterbrand, Licensing M.D.s & U.S. Medical Licensing & Credentialing, John/Jane Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332

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