Other Fraud Cases
Cases 1 - 10 of 16
Louis v. Kuttner et al
as 1:2023cv01532
Plaintiff: Roland Louis
Defendant: Ludwig Kuttner, Louis Investment Properties, LLC, K Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. Hemphill Artworks, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv07537
Plaintiff: Gwendolyn Clark
Defendant: Hemphill Artworks, LLC d/b/a HEMPHILL FINE ARTS, George Hemphill, Mnuchin Gallery LLC and others
Cause Of Action: 28 U.S.C. § 1332 ij Diversity-Injunctive & Declaratory Relief
Plaintiff v. Defendant
as 1:2022cv00986
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LSF 8 Master Participation Trust v. Stokes et al We have downloadable decisions or orders for this case
as 9:2019cv00011
Counter Defendant: Andre Collin, Danick Tremblay, Mackoff Kellogg Law Firm and others
Defendant: William Young, Pamela J. Stokes, John Grayken and others
Plaintiff: LSF 8 Master Participation Trust
Cross Defendant: James Henderson
Cause Of Action: 18 U.S.C. § 1964
MNGH, LLC v. Mega Mattress & Furniture Outlet et al
as 3:2016cv00647
Plaintiff: MNGH, LLC
Defendant: Mega Mattress & Furniture Outlet, LLC, Christopher Butler, Jay Samander and others
Cause Of Action: 28 U.S.C. § 1332
Bryant v. Silverman et al We have downloadable decisions or orders for this case
as 1:2015cv08427
Plaintiff: Anne Bryant
Defendant: Noel L. Silverman, Patrick J Monaghan Jr, Esq, John and Jane Does 1-5 and others
Cause Of Action: 28 U.S.C. § 1332
Wickerham v. Bayview Loan Servicing et al We have downloadable decisions or orders for this case
as 1:2014cv01033
Defendant: Barrett, Daffin, Frappier, Turner & Engel, Bayview Loan Servicing, Gwen Werchan Daniel and others
Plaintiff: Ryan Wickerham
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
ESKWITT v. INREFCO et al
as 3:2014cv03978
Plaintiff: SCOTT A. ESKWITT
Defendant: INREFCO, JASON WATSON, CHASE INTERNATIONAL GROUP and others
Cause Of Action: 28 U.S.C. § 1332
Cox et al v. Curry et al
as 9:2013cv00089
Plaintiff: Crystal L. Cox and John and Jane Does 1-5
Defendant: Scott Curry, TLC Engineering, PE, LLC, Teresa L. Curry and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Cox et al v. Curry et al
as 6:2013cv00028
Plaintiff: Crystal L. Cox and John and Jane Does 1-5
Defendant: Scott Curry, TLC Engineering, PE, LLC, Teresa L. Curry and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract

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