Other Fraud Cases
Kotsis v. United Parcel Service Inc We have downloadable decisions or orders for this case
as 2:2023cv01111
Plaintiff: John Chris Kotsis
Defendant: United Parcel Service Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
(PS) Ireland v. United Parcel Service We have downloadable decisions or orders for this case
as 1:2021cv01801
Plaintiff: Jerome Ireland, Jr
Defendant: United Parcel Service
Cause Of Action: 28 U.S.C. § 1331
Randolph Guthrie, III v. U.S. Government, et al We have downloadable decisions or orders for this case
as 14-14047
Plaintiff - Appellant: RANDOLPH H. GUTHRIE, III
Defendant - Appellee: U.S. GOVERNMENT, CITY OF NEW YORK, CITY OF MIAMI and others
SIMONI v. UNITED PARCEL SERVICE, INC. et al
as 3:2014cv04374
Plaintiff: STEPHEN SIMONI
Defendant: UNITED PARCEL SERVICE, INC. and JOHN DOES 1 THROUGH 10, INCLUSIVE
Cause Of Action: 28 U.S.C. § 1441
Omnitek Dental Ceramics, Inc. v. United Parcel Service, Inc et al
as 3:2009cv00833
Plaintiff: Omnitek Dental Ceramics, Inc.
Defendant: United Parcel Service, Inc, ., United Parcel Service, Inc, . and Does 1 through 20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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