Other Fraud Cases
Remcoda, LLC v. Sumner et al We have downloadable decisions or orders for this case
as 1:2022cv00770
Plaintiff: Remcoda, LLC
Defendant: Mr. David Sumner, Sumner Group Health Limited, Mr. Robert Ekstedt and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Raymond James & Associates, Inc. v. Tyvak Nano-Satellite Systems, Inc.
as 8:2020cv01648
Plaintiff: Raymond James & Associates, Inc.
Defendant: Tyvak Nano-Satellite Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332
Centrix Financial Liquidating Trust et al v. Sutton et al We have downloadable decisions or orders for this case
as 1:2018cv02769
Defendant: Kate Sutton, Nano Formulas, LLC, Julie (I) L. Sutton and others
Plaintiff: Jeffrey A. Weinman and Centrix Financial Liquidating Trust
Cause Of Action: 28 U.S.C. § 1331

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