Other Fraud Cases
Cases 1 - 10 of 15
Lehman Brothers Holdings Inc. v. Gus Cafcalas et al We have downloadable decisions or orders for this case
as 2:2016cv03167
Defendant: Gus Cafcalas, Helen Choi, Sarah Grossman and others
Plaintiff: Lehman Brothers Holdings Inc.
LEHMAN BROTHERS HOLDINGS INC v. WILSON et al
as 3:2012cv00139
Plaintiff: LEHMAN BROTHERS HOLDINGS INC
Defendant: FRANK J WILSON, III and THE WILSON GROUP REAL ESTATE AND APPRAISAL SERVICES INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lehman Brothers Holdings Inc. v. NDF Appraisals Inc et al
as 1:2012cv21993
Plaintiff: Lehman Brothers Holdings Inc.
Defendant: NDF Appraisals Inc and Hector Silva, Jr
Cause Of Action: 28 U.S.C. § 1332
Lehman Brothers Holdings Inc. v. Campbell We have downloadable decisions or orders for this case
as 3:2012cv00259
Defendant: Lance S. Campbell
Plaintiff: Lehman Brothers Holdings Inc.
Cause Of Action: 28 U.S.C. § 1332
Lehman Brothers Holdings, Inc. v. Oldfield
as 1:2012cv01660
Plaintiff: Lehman Brothers Holdings, Inc.
Defendant: Susan P. Oldfield
Cause Of Action: 28 U.S.C. § 1332
Lehman Brothers Holdings v. Equitable Title of FL
as 10-10384
Plaintiff - Appellee: LEHMAN BROTHERS HOLDINGS, INC.
Defendant - Appellant: EQUITABLE TITLE OF FLORIDA, INC.
Lehman Brothers Holdings, Inc. v. Fred Passarelli, et al
as 10-10236
Plaintiff - Appellee: LEHMAN BROTHERS HOLDINGS, INC.
Defendant - Appellant: FRED N. PASSARELLI and PASSARELLI & POTTS APPRAISAL SERVICE, INC.
Lehman Brothers Holdings, Inc. v. Equitable Title of Florida, In, et al
as 10-10234
Plaintiff - Appellant: LEHMAN BROTHERS HOLDINGS, INC.
Defendant - Appellee: EQUITABLE TITLE OF FLORIDA, INC., FRED N. PASSARELLI and PASSARELLI & POTTS APPRAISAL SERVICE, INC.
Visconsi, et al v. Lehman Bros Inc, et al
as 06-3304
Plaintiff / Appellee: DOMINIC A. VISCONSI, SR., DOMINIC A. VISCONSI, JR., JAMES V. STANTON and others
Defendant / Appellant: LEHMAN BROTHERS, INC. and LEHMAN BROTHERS HOLDINGS, INC.
Bonutti v. Lehman Bros Inc, et al
as 04-3296
Plaintiff / Appellee: PETER M. BONUTTI
Defendant / Appellant: LEHMAN BROTHERS, INC., et al., and LEHMAN BROTHERS HOLDINGS, INC.

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