Other Fraud Cases
Cases 1 - 10 of 11
Searcy v. Orchard National Title
as 22-10122
Plaintiff / Appellant: Candace Searcy
Defendant / Appellee: Orchard National Title
Searcy v. Orchard National Title et al We have downloadable decisions or orders for this case
as 3:2021cv01910
Plaintiff: Candace Searcy
Defendant: Orchard National Title and Courtney Anthony
Cause Of Action: 28 U.S.C. § 1441
Logan v. The Orchard et al
as 5:2021cv01081
Plaintiff: James K. Logan doing business as Rocket City Records
Defendant: The Orchard, Thomas Nzekwesi, Maggie Sachson and others
Cause Of Action: 28 U.S.C. § 1331
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
Orchard Plaza Apartments, L.P. v.Gerardo Centeno et al
as 2:2014cv02216
Defendant: Gerardo Centeno, Luis Centeno, Does and others
Plaintiff: Orchard Plaza Apartments, L.P.
Goshawk Dedicated Limited et al v. PGHI Corp. et al
as 9:2012cv80202
Plaintiff: Goshawk Dedicated Limited and Kite Dedicated Limited
Defendant: PGHI Corp. , Orchard Acquisition Company, LLC, PeachHi, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Huerta et al v. Paulson et al
as 2:2012cv00125
Defendant: Azure Seas Holdings LLC, Azure Seas LLC, Charles Anthony Orchards LLC and others
Plaintiff: Charleston Falls LLC, Go Global Inc and Carlos Huerta
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
LaDuke v. Army & Air Force Exchange Service et al
as 4:2011cv00006
Plaintiff: Patricia A. LaDuke
Defendant: Army & Air Force Exchange Service , American Express Travel Related Services Co., FIA Card Services and others
Cause Of Action: 28 U.S.C. § 1346
George Barton v. Walter Humbert, et al
as 09-35943
Plaintiff - Appellant: GEORGE E. BARTON
Defendant - Appellee: WALTER HUMBERT, DBA Eastside Orchard and GAYLOR WALKER, individually, DBA Sage Wind Corp., DBA Walker Machine
Valstone Asset Management, LLC v. Bethany Retirement Home, Inc. et al
as 6:2009cv06447
Plaintiff: Valstone Asset Management, LLC
Defendant: Bethany Retirement Home, Inc., Orchard Homes at Bethany Village, Inc., Bethany Senior Citizens' Housing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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