Other Fraud Cases
Cases 1 - 10 of 138
v. posey et al
as 5:2024cv00975
Interpleader: Truist Bank
Defendant: Elizabeth Gavlick, Tammy Lee and lisa posey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Plaintiff v. Defendant
as 2:2024cv06345
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Newman v. Empire State Realty Trust, Inc. et al
as 1:2024cv00333
Plaintiff: Joel Newman, Martin Ewens and Tammy Sheridan
Defendant: Empire State Realty Trust, Inc. and ESRT Observatory TRS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Rosanne Vrugtman, et al v. It's Just Lunch International, LLC, et al
as 23-55809
Plaintiff / Appellant: ROSANNE VRUGTMAN, TAMMY GILLINGWATER and NICOLE KRUZICK, individually, and for all others similarly situated
Defendant / Appellee: IT'S JUST LUNCH INTERNATIONAL, LLC, IJL US, LLC and IJL CANADA, INC.
Piazza v. Piazza et al We have downloadable decisions or orders for this case
as 2:2023cv00205
Plaintiff: Tammy Gail Piazza
Defendant: Jeffrey Donald Piazza, Josephine Kinerson, Threasa Ann Davis and others
Cause Of Action: 28 U.S.C. § 1345 Property Ejectment
Tammy LaBarbera v. Ole Mexican Foods, Inc.
as 23-55550
Plaintiff / Appellant: TAMMY LABARBERA, individually and on behalf of all others similarly situated
Defendant / Appellee: OLE MEXICAN FOODS, INC.
Aaron et al v. The Medical Protective Company Inc. et al
as 1:2023cv00261
Defendant: Medpro Group Inc., The Medical Protective Company Inc., Medical Protective Corporation and others
Plaintiff: Frieda Aaron, James Albers, Katrina Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aaron et al v. The Medical Protective Company Inc., et al
as 1:2023cv00220
Plaintiff: Frieda Aaron, James Albers, Jimmy Allen and others
Defendant: Administratrix Ashisha Wallace, The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Densler et al v. The Medical Protective Company Inc. et al
as 1:2023cv00216
Plaintiff: Adm Bethany Densler, Christopher Atwood, Jennifer Hickey and others
Defendant: The Medical Protective Company Inc., MedPro Group Inc., f/k/a Medical Protective Corporation, Robert Ignasiak and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Muriel-Ortiz v. Muriel et al
as 1:2023cv00679
Plaintiff: Barbara Muriel-Ortiz
Defendant: Rafael A Muriel and Tammy S. Muriel

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