Other Fraud Cases
Lindberg v. CAP10 Partners, LLP et al
as 0:2024cv60102
Plaintiff: Greg E. Lindberg and UKAT Parent, LLC
Defendant: CAP10 PARTNERS, LLP, SULLIVAN STREET PARTNERS LIMITED, TENEO FINANCIAL ADVISORY LIMITED and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Harris v. Donley's Inc. We have downloadable decisions or orders for this case
as 1:2023cv01400
Plaintiff: Robert Scott Harris
Defendant: Donley's Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Asphalt Trader Limited v. Beall, et al
as 22-4085
Plaintiff / Appellant: ASPHALT TRADER LIMITED
Defendant / Appellee: ROBERT SCOTT BEALL and TARYN CAPITAL ENERGY, L.L.C.
Asphalt Trader Limited v. Beall et al We have downloadable decisions or orders for this case
as 1:2020cv00155
Defendant: Three Canyon, Taryn Capital Energy, Robert Scott Beall and others
Plaintiff: Asphalt Trader Limited
Cause Of Action: 28 U.S.C. § 1332
Asphalt Trader Limited v. Beall et al We have downloadable decisions or orders for this case
as 1:2017cv00015
Plaintiff: Asphalt Trader Limited
Defendant: Robert Scott Beall and Taryn Capital Energy
Cause Of Action: 28 U.S.C. § 1332
Abel et al v. Willis of Colorado Inc et al
as 3:2016cv02601
Plaintiff: Abel, Stanford Kauffman, Bradley J Davis and others
Defendant: Willis of Colorado Inc, Willis Ltd and WGH Holdings Ltd
Interested Party: Ralph S Janvey
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Preferred Medical Imaging, P.C. et al v. Progressive Insurance Company et al
as 1:2007cv02890
Plaintiff: Preferred Medical Imaging, P.C. and Robert Scott Schepp, M.D.
Defendant: Progressive Insurance Company, St. Paul Travelers Insurance Company, State Farm Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Travelers Indemnity Company v. Schepp et al
as 1:2007cv01820
Plaintiff: Travelers Indemnity Company
Defendant: Robert Scott Schepp, Preferred Medical Imaging, PC, Deajess Medical Imaging, PC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
State Farm Mutual Automobile Insurance Company v. Schepp et al We have downloadable decisions or orders for this case
as 1:2007cv01353
Objector: Andrew Carothers, M.D., P.C. and National Insurance Crime Bureau
Defendant: Aviva Medical Imaging, P.C., Boston Post Road Medical Imaging, PC, Carlmont Capital Special Purpose Corporation II and others
Interested Party: NEIL L. FUHRER & ASSOC. LLP
Movant: National Insurance Crime Bureau
Plaintiff: State Farm Mutual Automobile Insurance Company and The Travelers Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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