Other Fraud Cases
Cases 1 - 10 of 96
Hollywood Serra LLC et al v. Pamela Abide et al
as 2:2024cv01286
Plaintiff: Kevin Serra, Hollywood Serra LLC, Serra Holdings LLC and others
Defendant: Sharp Investments GP, Pamela Abide, Sharp Investments LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Rio Negro Investment Partners LLC et al v. Major League Table Tennis LLC et al
as 2:2024cv00652
Defendant: Flint Lane and Major League Table Tennis LLC
Plaintiff: Sharon Renee Braithwaite, Luz Maria Brissett and Rio Negro Investment Partners LLC doing business as Pongspace
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Rio Negro Investment Partners, LLC et al v. Major League Table Tennis LLC et al
as 2:2024cv00649
Plaintiff: Rio Negro Investment Partners, LLC, Luz Maira Brissett and Sharon Renee Braithwaite
Defendant: Major League Table Tennis LLC and Flint Lane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Rio Negro Investment Partners LLC et al v. Major League Table Tennis LLC et al
as 2:2024cv00650
Plaintiff: Rio Negro Investment Partners LLC, Sharon Renee Braithwaite and Luz Maria Brissett
Defendant: Flint Lane and Major League Table Tennis LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
OSK IX, LLC v. Windels Marx Lane & Mittendorf LLP
as 0:2024cv01789
Plaintiff: OSK IX, LLC
Defendant: Windels Marx Lane & Mittendorf LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oak 44 Property Management, LLC v. Maddix et al
as 5:2024cv00063
Plaintiff: Oak 44 Property Management, LLC and John D Gaston
Respondent: Justin Maddix, Stephen Wood, Lexington 859 Service, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Lane v. Brigham & Women's Hospital, et al
as 23-1879
Plaintiff / Appellant: LUANITA LANE
Defendant / Appellee: BRIGHAM & WOMEN'S HOSPITAL and CARMEN ADELUTA VESBIANU, MD
Lane v. Brigham & Women's Hospital, et al
as 23-1878
Plaintiff / Appellant: LUANITA LANE
Defendant / Appellee: BRIGHAM & WOMEN'S HOSPITAL, KAPLAN GEORGE WECELLEY BECEN, JACKIE SUTTON-WILSON and others
Ronate C2C, Inc. v. Express Logistics, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv01917
Plaintiff: Ronate C2C, Inc.
Defendant: Express Logistics, Inc., Clear Lane Freight System Inc., AAA Cooper Transportation, Inc. and others
Cause Of Action: 49 U.S.C. § 14706 Carmack Amendment Interstate Commerce Act / Liab. of Carriers - Receipts & Bills of Landing
Ruth Watson v. Danco, Inc.
as 2:2023cv08092
Plaintiff: Ruth Watson
Defendant: Danco, Inc., Lane Nussbaum, Nussbaum APC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal

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