Other Fraud Cases
Cases 1 - 10 of 10
PONCE et al v. WILMINGTON SAVINGS FUND SOCIETY, FSB et al We have downloadable decisions or orders for this case
as 2:2022cv04834
Plaintiff: LUIS PONCE and LUISA PONCE
Defendant: WILMINGTON SAVINGS FUND SOCIETY, FSB doing business as CHRISTIANA TRUST AS TRUSTEE FOR PNPMS TRUST 1 and STATEBRIDGE COMPANY, LLC.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Holiday Haven Homeowners, Inc. v. Taranto et al
as 6:2021cv00174
Defendant: Debbie Weber, David Nappy, Shamrock Taranto-VPDL MHP LLC and others
Plaintiff: Holiday Haven Homeowners, Inc.
Cause Of Action: 28 U.S.C. § 1332
Keather Taylor v. Uber Technologies, Inc., et al We have downloadable decisions or orders for this case
as 2:2017cv00318
Defendant: Does, Walter Alberto Ponce and Uber Technologies, Inc.
Plaintiff: Keather Taylor
Simon et al v. GM Financial et al
as 2:2017cv00185
Defendant: Americredit Financial Services, Inc., Brandi, Chris Choate and others
Plaintiff: Charlene Simon and Mark Simon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ponce v. Lenovo Inc. et al We have downloadable decisions or orders for this case
as 0:2016cv01000
Defendant: Lenovo (United States) Inc.
Plaintiff: Katherine Ponce
Cause Of Action: 28 U.S.C. § 1332
Nuila et al v. Pershing LLC
as 3:2015cv01739
Plaintiff: Jose Nuila , Gladys Bonilla de Nuila , Ana Lorena Nuila De Gadala-Maria and others
Defendant: Pershing LLC
Cause Of Action: 28 U.S.C. § 1332
Nuila et al v. Pershing LLC
as 1:2015cv21738
Plaintiff: Jose Nuila , Gladys Bonilla de Nuila , Ana Lorena Nuila De Gadala-Maria and others
Defendant: Pershing LLC
Cause Of Action: 28 U.S.C. § 1332
William J. Doherty et al v. Ocwen Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2014cv07118
Plaintiff: Judith Brusatori, William J Doherty, Floriscilla Enriquez and others
Defendant: Does, Ocwen Financial Corporation and Ocwen Loan Servicing LLC
Abdelkader v. Abdelkader et al
as 0:2011cv62700
Plaintiff: Intisar A Abdelkader
Defendant: Adib Hassan Abdelkader , Kamal Z. Omari , Ahmad R. Abdelhalim and others
Cause Of Action: 28 U.S.C. § 1332
Juan Ponce v. JPMorgan Chase and Co. et al
as 2:2011cv01502
Defendant: Does and JPMorgan Chase and Co.
Plaintiff: Juan Ponce

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