Other Fraud Cases
Cases 1 - 10 of 16
Atkins Investment Partnership v. Duff & Phelps, LLC et al We have downloadable decisions or orders for this case
as 1:2022cv01168
Plaintiff: Atkins Investment Partnership, Edward Atkins, trustee of the Edward M. Atkins Trust, Vernon James Armour, trustee of the Vernon James Armour Trust dated and the Vernon James Armour Trust dated and others
Alternative Dispute Resolution (Adr) Provider: Patricia Booth, trustee of the Laurence O. Booth Irrevocable Family Trust of 2012
Defendant: Duff & Phelps LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Baer et al v. Duff & Phelps, LLC We have downloadable decisions or orders for this case
as 1:2022cv00994
Plaintiff: Andrew Baer, Andrew J. Baer Trust, Michael Rosenbloom and others
Defendant: Duff & Phelps, LLC, Duff & Phelps LLC and Does 1 through 20
Alternative Dispute Resolution (Adr) Provider: Lillian Leong
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al We have downloadable decisions or orders for this case
as 2:2021cv01145
Plaintiff: Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner: Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant: Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Thomas Friedberg, et al v. Barefoot Architect Inc, et al We have downloadable decisions or orders for this case
as 16-3830
Plaintiff - Appellant: THOMAS F. FRIEDBERG and SARAH BUNGE
Defendant - Appellee: BAREFOOT ARCHITECT INC, BAREFOOT DESIGN GROUP LLC, ALEXANDER MICHAEL MILNE and others
McGirr et al v. Rehme et al We have downloadable decisions or orders for this case
as 1:2016cv00464
Plaintiff: Connie McGirr , Mary Ann Bailey , Debbie Carman-Staton and others
Defendant: Thomas F. Rehme , Waite, Schneider, Bayless, & Chesley Co., LPA and Stanley M. Chesley
Cause Of Action: 28 U.S.C. § 1332
Smith v. Nationstar Mortgage, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv03807
Plaintiff: Nicole Marie Smith
Defendant: Nationstar Mortgage, LLC, Federal Home Loan Mortgage Corporation, Rosenberg & Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1333
GALAXY PRODUCTS & SERVICES, INC. v. AMI ENTERTAINMENT NETWORK, INC. et al We have downloadable decisions or orders for this case
as 2:2012cv06963
Plaintiff: GALAXY PRODUCTS & SERVICES, INC.
Defendant: AMI ENTERTAINMENT NETWORK, INC. and THOMAS F. FRICKE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Granger et al v. Reiner, Sr. et al
as 3:2012cv00638
Plaintiff: Michael Y. Granger and Kenneth Feltman Insurance Trust
Defendant: Thomas F. Reiner, Sr. and Hollister, Inc.
Cause Of Action: 28 U.S.C. § 1446
Granger et al v. Reiner, Sr. et al We have downloadable decisions or orders for this case
as 1:2011cv09213
Plaintiff: Michael Y. Granger and Kenneth Feltman Insurance Trust
Defendant: Thomas F. Reiner, Sr. and Hollister, Inc.
Cause Of Action: 28 U.S.C. § 1446
Federal Deposit Insurance Corporation v. United General Title Insurance Company et al
as 1:2011cv04610
Defendant: Clear View Abstract LLC, Thomas F. Cusack, III, Ted Doumazios and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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