Other Fraud Cases
Sands Brothers Venture Capital II, LLC. et al v. W. Anthony Huff et al
as 1:2013cv00212
Plaintiff: Sands Brothers Venture Capital II, LLC., Sands Brothers Venture Capital III, LLC., Sands Brothers Venture Capital IV, LLC. and others
Defendant: W. Anthony Huff, Sherri D. Huff, Tiffany Huff Simmons and others
Cause Of Action: 28 U.S.C. § 1332 fr
Boyer, et al v. Reed Smith LLP We have downloadable decisions or orders for this case
as 3:2012cv05815
Plaintiff: James Patrick Boyer and Catherine Boyer
Defendant: Reed Smith LLP , James J Barnes and LMJ Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332
TAGGART v. GMAC MORTGAGE, LLC et al
as 2:2012cv04077
Plaintiff: KENNETH J TAGGART
Defendant: JEFFREY STEPHEN, BALBOA INSURANCE SERVICES & BALBOA INSURANCE GROUP, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS INCORPORATED and others
Trustee: JENNIE DAVEY
Cause Of Action: 28 U.S.C. § 1332

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