Other Fraud Cases
Cases 1 - 10 of 110
McKenzie-el v. Fisher
as 1:2024cv02600
Defendant: Motion Properties LLC doing business as Judge Kevin Wiggins
Plaintiff: Riker McKenzie-el, Jr. orp. sole doing business as Riker McKenzie-El Jr
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Gilberti, P.E. v. Trump et al
as 9:2024cv81065
Defendant: Sarasota County Board of County Commissioners, Broadcasting Board of Governors, President Joe Biden and others
Plaintiff: Joseph D. Gilberti, P.E.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
(PS) Chief Federal Judge Stephen Guttenberg v. Wood We have downloadable decisions or orders for this case
as 2:2024cv01843
Plaintiff: Chief Federal Judge Stephen Guttenberg
Defendant: Alcalga Wood
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Dajani v. Home Point Financial Corporation et al
as 3:2024cv01356
Defendant: Dominick Neveuz doing business as Attorney of Brock & Scott, PLLC, Home Point Financial Corporation, William P Cote doing business as Clerk of Court and others
Plaintiff: Alket Dajani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hinkle v. Mingo
as 2:2024cv03877
Defendant: Judge Stephanie Mingo
Plaintiff: James H. Hinkle
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Rosa v. McFarling
as 24-40512
Defendant: Bruce McFarling, Judge and Tracy Murphee, Sheriff
Plaintiff: G. Rodolfo Rosa
Nassir Black v. Giant Inland Empire RV Center Inc. et al
as 5:2024cv01290
Defendant: Musick, Peeler and Garrett LLP, Giant Inland Empire RV Center Inc., Judge Corey G. Lee and others
Plaintiff: Nassir Black
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Michell Love, et al v. Michigan Property Resources, et al
as 24-1565
Defendant: M. SHEMAN, Judge, WAYNE COUNTY REGISTER OF DEEDS, WAYNE COUNTY, MI TREASURER and others
Plaintiff: SHEIKESS M. LOVE BEY, I and MICHELL LOVE
Gwendolyn Hall v. Alicia G. Rosenberg et al
as 2:2024cv04396
Defendant: Attorney Caree Harper, Magistrate Judge Alicia G. Rosenberg, KTLA-TV and others
Plaintiff: Gwendolyn Hall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jeffery Scott, et al v. Gene Martin
as 24-1754
Plaintiff: Jeffery Scott and Regina Scott
Defendant: Gene R. Martin, Senior Judge

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