Other Fraud Cases filed in Wisconsin
Cases 1 - 10 of 16
Whitetail Ridge Trust CTO et al v. Benge et al We have downloadable decisions or orders for this case
as 1:2024cv00485
Plaintiff: Whitetail Ridge Trust CTO and Heavens Door Trust CTO
Defendant: John Joseph Benge, Dr Keith Davis, Traci Thrap and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wagner, Jeff v. Ifediora, John We have downloadable decisions or orders for this case
as 3:2023cv00511
Plaintiff: Jeff Wagner
Defendant: John Ifediora
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dorgan, Charles v. Barkley Rarities, Inc. et al
as 3:2023cv00007
Plaintiff: Dr. Charles E. Dorgan
Defendant: Barkley Rarities, Inc., John Saccente and Matt Gardner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Knight v. Truist Financial Corporation et al
as 2:2022cv00567
Plaintiff: Patrick J Knight
Defendant: Truist Financial Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Jensen-Carter, Mary Jo v. SEA Retirement and Investments, LLP et al
as 3:2021cv00309
Plaintiff: Patricia A. Quast and Mary Jo Jensen-Carter
Defendant: Theresa N. Stanley, John D. Kirkman and SEA Retirement and Investments, LLP
Cause Of Action: 28 U.S.C. § 1332
Wisconsin Whey Protein v. Lawrence, Robert et al We have downloadable decisions or orders for this case
as 3:2019cv00667
Defendant: John Vandenbraak, Robert Lawrence, Todd Dumanski and others
Plaintiff: Wisconsin Whey Protein
Cause Of Action: 28 U.S.C. § 1332
Wisconsin Whey Protein v. Lawrence, Robert et al
as 3:2019cv00666
Plaintiff: Wisconsin Whey Protein and Protein - Wisconsin Whey
Defendant: John Vandenbraak, Robert Lawrence, Todd Dumanski and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2019cv00418
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Kisting v. Gregg Appliances Inc We have downloadable decisions or orders for this case
as 2:2016cv00141
Plaintiff: John Kisting
Defendant: Gregg Appliances Inc
Cause Of Action: 28 U.S.C. § 1332
Vision Plastics International LLC v. Fiocchi et al
as 2:2014cv00738
Plaintiff: Vision Plastics International LLC
Defendant: James Fiocchi and John Fiocchi
Cause Of Action: 28 U.S.C. § 1332

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