Other Fraud Cases
Storme v. The Taverna Collection, Inc. et al
as 1:2020cv04841
Defendant: The Taverna Collection, Inc. and Reny Dubon
Plaintiff: Vincent Storme
Cause Of Action: 28 U.S.C. § 1332
Design Collection, Inc. v. Bank Leumi USA et al
as 2:2018cv06379
Defendant: Does 1-10, Inclusive, Bank Leumi USA, Bank of Communications, Ltd. and others
Plaintiff: Design Collection, Inc.
Cause Of Action: 28 U.S.C. § 1332
Smith v. United Credit and Collection, Inc. et al
as 4:2017cv00587
Plaintiff: Jonathon Smith
Defendant: United Credit and Collection, Inc., Richard P. Dorsey and Vorhof-Duenke Property III, LLC
Cause Of Action: 15 U.S.C. § 1692
JACOBS v. HALPER et al We have downloadable decisions or orders for this case
as 2:2014cv06515
Plaintiff: MICHAEL JACOBS
Defendant: SHARON HALPER, BARRY HALPER, INC., SOTHEBY'S, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Marini v. Adamo
as 14-1706
Plaintiff - Appellant: Rocco Marini, TRKnitting Mill, Inc. and Josephine Marini
Defendant - Appellee: Harry Adamo, Jr., The Bolton Group, Inc., H. Edward Rare Coins & Collectibles, Inc. and others
Marini v. Adamo
as 14-1205
Plaintiff - Appellee: Rocco Marini, TRKnitting Mill, Inc. and Josephine Marini
Defendant: Lisa Adamo
Defendant - Appellant: Harry Adamo, Jr., The Bolton Group, Inc. and H. Edward Rare Coins & Collectibles, Inc.
Malvino v. Delluniversita We have downloadable decisions or orders for this case
as 2:2012cv00401
Plaintiff: Albert P. Malvino
Defendant: Paul A. Delluniversita and PCA Collectibles, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Taj Mahal Auto Group, LLC v. Mahindra & Mahindra, LTD We have downloadable decisions or orders for this case
as 1:2012cv02048
Plaintiff: Walker Motor Company, Beine Automotive of Southwest Missouri, LLC, Taj Mahal Auto Group, LLC and others
Defendant: Mahindra & Mahindra, LTD. and Global Vehicles U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332
Marini et al v. Adamo et al We have downloadable decisions or orders for this case
as 2:2008cv03995
Plaintiff: Rocco Marini, Rocco Marini, T&R Knitting Mill, Inc. and others
Defendant: Harry Adamo, Jr., Lisa Adamo, The Bolton Group, Inc. and others
Cause Of Action: Federal Question

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