Other Fraud Cases
Cesario v. Biocept Inc. et al
as 3:2023cv01803
Plaintiff: John Cesario
Defendant: Biocept Inc., CBIZ, Inc., Mayer Hoffman McCann Inc. and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Brown et al v. Piedmonte et al
as 2:2018cv12699
Defendant: John A Piedmonte and Unknown Piedmonte
Plaintiff: Michael D. Brown and Michael D Brown Investments LLC
Cause Of Action: 28 U.S.C. § 1441
Brown et al v. Piedmonte et al
as 2:2018cv02585
Defendant: John A Piedmonte and Unknown Piedmonte
Plaintiff: Michael D Brown Investments LLC and Michael D Brown
Cause Of Action: 28 U.S.C. § 1441
SURGICK v. HARLEYSVILLE NATIONAL BANK et al
as 2:2012cv07198
Plaintiff: ZEFFIE N. SURGICK
Defendant: HARLEYSVILLE NATIONAL BANK, HARLEYSVILLE INSURANCE COMPANY, HARLEYSVILLE GROUP and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Michael Brown v. Thomas Bilek, et al We have downloadable decisions or orders for this case
as 09-20654
Plaintiff - Appellant: MICHAEL L BROWN
Defendant - Appellee: THOMAS E. BILEK, BILEK LAW FIRM, L.L.P. and HOEFFNER & BILEK, L.L.P.
Brown v. Bilek et al We have downloadable decisions or orders for this case
as 4:2009cv02193
Plaintiff: Michael L Brown
Defendant: Thomas E Bilek, The Bilek Law Firm LLP and Hoeffner & Bilek LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Crochet v. Oyster et al
as 1:2009cv00177
Plaintiff: Troy D Crochet
Defendant: Michael Oyster, Billy V Ray, Raymond J Smith and others
Cause Of Action: Diversity
Crochet v. Oyster et al
as 1:2008cv00894
Plaintiff: Troy D Crochet, Troy D Crochet and Troy D Crochet
Defendant: Michael Oyster, Billy V Ray, Raymond J Smith and others
Cause Of Action: Diversity
R. Todd Neilson v. Michael C. Brown et al
as 2:2008cv04837
Plaintiff: Todd R. Neilson
Defendant: Michael C. Brown and Michael C. Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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