Other Fraud Cases
Cases 1 - 10 of 24
Maire Tecnimont S.p.A. et al v. Siluria Technologies, Inc. et al
as 3:2019cv07544
Defendant: McDermott International, Inc., Sherwood Partners, Inc., Mark Noetzel and others
Plaintiff: MET Gas Processing Technologies S.p.A. and Maire Tecnimont S.p.A.
Cause Of Action: 28 U.S.C. § 1332
Nylund et al v. Caliber Home Loans, Inc, et al
as 3:2018cv01522
Defendant: 3401 West End Avenue, Ste 760W, Nashville, TN 37206, Caliber Home Loans, Inc,, Successors And assigned at the department of Veterans Affairs and others
Plaintiff: David Nylund and Linda Elrod
Cause Of Action: 28 U.S.C. § 1442
Chris Payne v. Doco Credit Union, et al We have downloadable decisions or orders for this case
as 17-13036
Plaintiff - Appellant: CHRIS PAYNE, individually and on behalf of the members of Doco Federal Credit Union
Defendant - Appellee: DOCO CREDIT UNION, and its Officers, Directors, Executives, Attorneys, Successors and Assigns, BARRY O. HEAPE, individually and in his capacity as President / CEO of DOCO Federal Credit Union and TOM POLLOCK, in his capacity as Board Chairman of DOCO Credit Union
Symetra Life Insurance Company et al v. RSL-3B-IL,Ltd et al
as 4:2016cv00791
Plaintiff: Symetra Life Insurance Company and Symetra Assigned Benefits Services Company
Defendant: RSL-3B-IL, Ltd., Liquidated Marketing Ltd, RSL:2012-1 LP and others
Cause Of Action: 28 U.S.C. § 1332
DotConnectAfrica Trust v. Internet Corporation For Assigned Names and Numbers et al We have downloadable decisions or orders for this case
as 2:2016cv00862
Defendant: Does, Internet Corporation for Assigned Names and Numbers and ZA Central Registry
Plaintiff: DotConnectAfrica Trust
Linda Hart v. Century 21, et al
as 14-11083
Plaintiff - Appellant: LINDA J. HART, doing business as Melrose Duplexes, doing business as Melrose Properties and Property Management
Defendant - Appellee: CENTURY 21, JUDGE FITE CENTURY 21 PROPERTY MANAGEMENT, COMMONWEALTH LAND TITLE, its successors and assigns and others
Krys v. Sugrue
as 14-3480
Plaintiff: Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al and James P. Sinclair, Trustee
Plaintiff - Appellant: Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust and Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag
Defendant: Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee: Mark Ramler, Santo Maggio, Dennis A. Klejna and others
Correia v. Thurston County Office of Assigned Counsel
as 3:2014cv05678
Plaintiff: Joseph A Correia
Defendant: Thurston County Office of Assigned Counsel
Cause Of Action: 42 U.S.C. § 1983
Krys v. Sugrue
as 12-3586
Plaintiff: Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al and James P. Sinclair, Trustee
Plaintiff - Appellant: Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag and The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant: Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee: Liberty Corner Capital Strategies, LLC, Ingram Micro, Inc., CIM Ventures Inc. and others
Anaeme v. United States of America, et al.
as 1:2012cv01788
Plaintiff: Chibueze C. Anaeme
Defendant: United States of America, Public Storage, Inc., State of California and others
Cause Of Action: 28 U.S.C. § 1346

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