Other Fraud Cases
Cases 1 - 10 of 10
Welsh v. RC Industries, Inc.
as 4:2023cv01578
Plaintiff: Erin Walsh and Erin Welsh
Defendant: RC Industries, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Justin Yamini v. RC ECommerce LLC et al
as 2:2023cv05966
Plaintiff: Justin Yamini
Defendant: RC ECommerce LLC and Double Ro LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nazareth Enterprises, Inc. et al v. Jones Lang LaSalle Americas, Inc. et al
as 4:2023cv00101
Plaintiff: Nazareth Enterprises, Inc. and Nazareth State Line, LLC
Defendant: Jones Lang LaSalle Americas, Inc., Jones Lang LaSalle Brokerage, Inc. and RCS - State Line, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SCF RC Funding 1, LLC v. GK Management, Inc. et al
as 1:2019cv03292
Defendant: GKRM, Inc., Arch Insurance Group, Inc., James D. Graves and others
Plaintiff: SCF RC Funding 1, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Helman et al v. Marriott International, Inc. et al
as 3:2019cv00036
Plaintiff: Timothy Aker, Liborio Piazza, Lepont Palm Beach LLC and others
Defendant: Marriott International, Inc., RC Hotels (Virgin Islands), Inc., Ritz-Carlton Hotel Company, LLC and others
Roth & Company v. RC Hunt Prices, Inc et al
as 0:2014cv62588
Plaintiff: Roth & Company
Defendant: RC Hunt Prices, Inc and Ronald Cespedes
Cause Of Action: 28 U.S.C. § 1332
Robert A Rizzo v. ICMA Retirement Corporation et al
as 2:2012cv02690
Defendant: ICMA Retirement Corporation and ICMA-RC Services LLC
Plaintiff: Robert A Rizzo
RC Lodge, LLC et al v. SE Property Holdings, LLC et al We have downloadable decisions or orders for this case
as 1:2012cv00112
Plaintiff: RC Lodge, LLC and Paul L. Nabors
Defendant: Daniel Sizemore , Darrell Melton , Joseph Scott Raley and others
Counter_defendant: Paul L. Nabors and RC Lodge, LLC
Cross_defendant: Joseph Scott Raley
Thirdparty_defendant: RALEY-NABORS DEVELOPMENT, LLC , DOUBLE NAUGHT, LLC, DUANE A. WILSON and others
Counter_claimant: SE Property Holdings, LLC
Cross_claimant: SE Property Holdings, LLC
Thirdparty_plaintiff: SE Property Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
iStar RC Paradise Valley LLC v. Five Star Development Communities LLC We have downloadable decisions or orders for this case
as 2:2010cv02191
Plaintiff: iStar RC Paradise Valley LLC
Defendant: Five Star Development Communities LLC
Cause Of Action: 28 U.S.C. § 1332
Lynch et al v. D'Alessandro & Woodyard Commercial Realtors, Inc. et al
as 2:2007cv00686
Plaintiff: David Lynch and Susan Lynch
Defendant: D'Alessandro & Woodyard Commercial Realtors, Inc., D'Alessandro & Woodyard Commercial Realtors, Inc., RC III Southwest Florida, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud

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