Other Fraud Cases
Thomas Wheeler et al v. Bedding Pros LLC et al
as 8:2018cv01739
Defendant: Bedding Pros LLC, DOES 1 through 10, inclusive, Does 1-10, Inclusive and others
Plaintiff: Thomas Wheeler and Steven Soliman
Cause Of Action: 28 U.S.C. § 1332
Alexander S. Soliman et al v. Bank of America Corporation We have downloadable decisions or orders for this case
as 2:2016cv09047
Defendant: Bank of America Corporation and DOES
Plaintiff: Delicia Monique Kuziora Soliman and Alexander S Soliman
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
CORDOBA INITIATIVE CORPORATION v. DEAK et al We have downloadable decisions or orders for this case
as 1:2011cv01541
Plaintiff: CORDOBA INITIATIVE CORPORATION
Defendant: ROBERT LESLIE DEAK and MOSHIRA SOLIMAN
Cause Of Action: 28 U.S.C. § 1332
M/S. UNICORN PICKLES PRIVATE LIMITED v. AMERICAN FOOD & BEVERAGE, INC. et al
as 3:2011cv01076
Plaintiff: M/S. UNICORN PICKLES PRIVATE LIMITED
Defendant: AMERICAN FOOD & BEVERAGE, INC. and GEORGE SOLIMAN
Cause Of Action: 28 U.S.C. § 1332
Lias et al v. Sack et al
as 3:2010cv00127
Plaintiff: Leonard Lias, Timothy Sankary, Christopher Bump and others
Defendant: DOES, Russell W. Galbut, Sonny Kahn and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
In Re: Chase Bank USA, N.A. "Check Loan" Contract Litigation
as 3:2009md02032
Plaintiff: Michael E. Moore, Diane M. Rooney, Christian Lovin and others
Defendant: Chase Bank USA, Chase Issuance Trust, Chase Manhattan Bank USA, N.A. and others
Interested Party: Gregory P. Scialdone
Not Classified By Court: Elizabeth A Miller and Mr Gregory P Scialdone
Cause Of Action: 28 U.S.C. § 1332

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