Other Fraud Cases
Cases 1 - 10 of 19
Jericho Group Ltd v. Mid-Town Development Limited P
as 22-194
Plaintiff: Jericho Co.
Plaintiff / Appellant: Jericho Group Ltd
Appellant: Samuel Pfeiffer
Defendant / Appellee: Mid-Town Development Limited Partnership, Midtown Development L.P., Edward G. Imperatore and others
Defendant: WR West Side Associates, Hadrian Properties Ltd., Fanfare Enterprise Inc. and others
Duff et al v. Rosenberg et al
as 1:2021cv06756
Plaintiff: Kevin B. Duff, Receiver for the Estate of EquityBuild, Inc., EquityBuild Finance LLC and others
Defendant: Mark L Rosenberg and Law Offices of Mark L. Rosenberg
Cause Of Action: 28 U.S.C. § 1441
Connelly et al v. Volkswagen Group of America, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01487
Defendant: Volkswagen Group of America, Inc., Audi of America, Audi Aktiengesellschaft and others
Plaintiff: Brian Connelly, Richard Rehak, Josef Davis and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jericho Group Ltd v. Mid-Town Development Limited P
as 18-2009
Plaintiff: Jericho Co.
Plaintiff - Appellant: Jericho Group Ltd
Appellant: Samuel Pfeiffer
Defendant - Appellee: Mid-Town Development Limited Partnership, Edward G. Imperatore, Maurice L. Stone and others
Defendant: George Berger, Jeffrey Shore, Philips Nizer LLP and others
Coleman v. East Side Auto Sales, LLC et al
as 0:2014cv01851
Plaintiff: Eva Coleman
Defendant: East Side Auto Sales LLC and Western Surety Company
Cause Of Action: 28 U.S.C. § 1331
Jericho Group Ltd et al v. Mid-Town Development Limited Partnership et al We have downloadable decisions or orders for this case
as 1:2014cv02329
Defendant: Arcorp Properties, Inc, Baystone Equities Inc, George Berger and others
Plaintiff: Jericho Co. and Jericho Group Ltd
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
felder et al v. Buonassissi, Henning & Lash, PC et al We have downloadable decisions or orders for this case
as 8:2013cv01741
Plaintiff: harold e. felder and cherry a. felder
Defendant: Buonassissi, Henning & Lash, PC, joseph buonassissi, II, richard henning, jr. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Georkeshia Campbell, et al v. United States Postal Service, et al
as 13-55198
Plaintiff - Appellant: GEORKESHIA DENISE CAMPBELL
Plaintiff: KATHLEEN ESTES
Defendant: UNITED STATES POSTAL SERVICES, CEO OF BANK OF AMERICA CORPORATE, BAC HOME LOAN DIVISION, & its employee, shareholders, investors and others
Defendant - Appellee: WYNDHAM VACATIONS RESORTS, WORLDMARK BY WYNDHAM, WYNDHAM VACATION OWNERS ASSOCIATION, Investors, Shareholders, Employees, and Contractors and others
Sides v. Carlock Nissan of Tupelo, Inc. et al We have downloadable decisions or orders for this case
as 1:2013cv00011
Plaintiff: Eldon Sides
Defendant: Carlock Nissan of Tupelo, Inc., Carlock Automotive, Inc., Jeff Adams and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Georkeshia Campbell, et al v. USPS, et al
as 13-55099
Plaintiff - Appellant: GEORKESHIA DENISE CAMPBELL and KATHLEEN ESTES
Defendant: UNITED STATES POSTAL SERVICES, CEO OF BANK OF AMERICA CORPORATE, BAC HOME LOAN DIVISION, & its employee, shareholders, investors and others
Defendant - Appellee: WYNDHAM VACATIONS RESORTS, WORLDMARK BY WYNDHAM, WYNDHAM VACATION OWNERS ASSOCIATION, Investors, Shareholders, Employees, and Contractors and others

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