Other Fraud Cases
Cases 1 - 10 of 12
Epstein v. Jetsmarter, Inc. et al
as 1:2019cv02977
Defendant: Jetsmarter, Inc., JOHN DOES 1- 4 and David Sheriden
Plaintiff: Don R. Esptein
Cause Of Action: 28 U.S.C. § 1332
Pieczynski et al v. Jetsmarter, Inc. et al
as 0:2019cv60588
Plaintiff: James Pieczynski and Diane Pieczynski
Defendant: Jetsmarter, Inc., John Does 1-4 and David M Sheridan
Cause Of Action: 28 U.S.C. § 1332
Worthington et al v. Jetsmarter, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv12113
Plaintiff: Massimo Tassan-Solet, Jennifer Worthington and Alexandra Worthington
Defendant: Jetsmarter, Inc., David Sheridan, Corrections Officers John Does 1-4 and others
Cause Of Action: 28 U.S.C. § 1332 fr
Porcelli v. Jetsmarter, Inc. et al
as 1:2018cv11799
Defendant: Carla Yerovi, Jetsmarter, Inc., David M. Sheridan and others
Plaintiff: Marcello Porcelli
Cause Of Action: 28 U.S.C. § 1332 fr
SCABA et al v. JETSMARTER, INC et al
as 2:2018cv17262
Defendant: VLAD KAYKOV, JETSMARTER, INC, ERNEST BEYNARS and others
Plaintiff: JACK SCABA, DALIA SCABA, MOSHE SCABA and others
Cause Of Action: 28 U.S.C. § 1332
Laine et al v. Jetsmarter, Inc. et al We have downloadable decisions or orders for this case
as 0:2018cv62969
Plaintiff: Sheri Laine and Gary Seidler
Defendant: Jetsmarter, Inc., David Sheridan and John Does 1-4
Cause Of Action: 28 U.S.C. § 1332
Galvez v. Jetsmarter, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv10311
Defendant: John 1-4 Does, Jetsmarter, Inc., Brent Hollenbach and others
Plaintiff: Leonardo Galvez
Cause Of Action: 28 U.S.C. § 1332 fr
Bachewicz v. Jetsmarter, Inc. et al We have downloadable decisions or orders for this case
as 0:2018cv62570
Defendant: John Does 1-4, Drew Doidge and Jetsmarter, Inc.
Plaintiff: Joann Bachewicz
Cause Of Action: 28 U.S.C. § 1332
Southern First Bank v. DLUP LLC et al
as 6:2017cv01547
Plaintiff: Southern First Bank
Defendant: DLUP LLC, Deron L Upton and John Does 1-4
Cause Of Action: 28 U.S.C. § 1332
PIERSON v. WELLS FARGO BANK et al
as 2:2013cv03645
Plaintiff: JOHN J. PIERSON
Defendant: WELLS FARGO BANK , BANK OF AMERICA , JOHN DOES 1-4 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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