Other Fraud Cases filed in Wisconsin
FTUTB Inc v. Saini et al
as 2:2020cv01332
Defendant: Dermot More-O'Ferrall, Kostandinos Tsoulfas, Yogendra Bharat and others
Plaintiff: FTUTB, Inc. and FTUTB Inc
Cause Of Action: 28 U.S.C. § 1332
Akhtar v. Samra et al
as 2:2011cv00652
Plaintiff: Saeed Akhtar
Defendant: Harbhajan Singh Samra and Samra Real Estate Investment LLC
Cause Of Action: 28 U.S.C. § 1332

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