Other Fraud Cases filed in California
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
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
Uromed Technology, Inc. et al v. Granger et al We have downloadable decisions or orders for this case
as 4:2010cv05242
Plaintiff: Uromed Technology, Inc. and Thomas F. Reiner
Defendant: Michael Y. Granger, Kenneth E. Feltman and Kenneth Feltman Insurance Trust
Cause Of Action: 28 U.S.C. § 1391

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