Other Fraud Cases
Milwaukee World Trading LLC v. Kapsch et al We have downloadable decisions or orders for this case
as 2:2022cv00322
Plaintiff: Milwaukee World Trading LLC
Defendant: Michael Kapsch, Patrick Maloney, Dawley Chris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nix v. Major League Baseball, Office of the Commissioner of Baseball et al We have downloadable decisions or orders for this case
as 4:2021cv04180
Plaintiff: Neiman Nix
Defendant: Major League Baseball, Office of the Commissioner of Baseball, Robert D. Manfred, Jr., Major League Baseball Players Association and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Matthew Ajzenman et al v. Office of the Commissioner of Baseball et al We have downloadable decisions or orders for this case
as 2:2020cv03643
Defendant: PITTSBURGH ASSOCIATES LP, SAN FRANCISCO BASEBALL ASSOCIATES L.P., BALTIMORE BASEBALL CLUB INC. and others
Plaintiff: MATTHEW AJZENMAN, SUSAN TERRY-BAZER, Alex Canela and others
Cause Of Action: 28 U.S.C. § 1332
SJ Properties Suites BuyCo ehf et al v. Development Opportunity Corp et al We have downloadable decisions or orders for this case
as 2:2009cv00533
Plaintiff: SJ Properties Suites BuyCo ehf, SJ Properties Suites BuyCo ehf, SJ-Fasteignir ehf and others
Defendant: Development Opportunity Corp, STJ PC, EP Milwaukee LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kenosha Unified School District et al v. Stifel Nicolaus & Company Incorporated et al
as 2:2008cv00932
Plaintiff: Kenosha Unified School District, Kenosha Unified School District, Kenosha Unified School District and others
Defendant: Stifel Nicolaus & Company Incorporated, Stifel Nicolaus & Company Incorporated, Stifel Nicolaus & Company Incorporated and others
Cause Of Action: Diversity

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