Other Fraud Cases filed in Kansas
Temple et al v. Ghadimi et al We have downloadable decisions or orders for this case
as 2:2022cv02261
Plaintiff: Benjamin David Temple and Watch Overkill, LLC
Defendant: Pejman Ghadimi, Secret Consulting Florida, LLC d/b/a Watch Trading Academy, Pejman Ghadimipour and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Orr v. Husch Blackwell, LLP et al We have downloadable decisions or orders for this case
as 2:2016cv02694
Plaintiff: Robert D. Orr
Defendant: Husch Blackwell, LLP , John J. Cruciani and Douglas J. Schmidt
Cause Of Action: 28 U.S.C. § 1332
Springer v. Thomas et al We have downloadable decisions or orders for this case
as 5:2015cv04862
Plaintiff: Shari A. Springer
Defendant: Barton D. Thomas and Farm Bureau Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Bange v. Marques et al We have downloadable decisions or orders for this case
as 6:2011cv01375
Plaintiff: Edward-William Bange
Claimant: Russell-Jay Gould Marques
Defendant: Paul D. Post, United States Bankruptcy Court of Kansas and Bank of America
Cause Of Action: 31 U.S.C. § 3731
Woolf v. Stewart et al
as 2:2010cv02444
Plaintiff: Larry J. Woolf
Defendant: Clark D. Stewart and Douglas McW.Smith
Cause Of Action: 28 U.S.C. § 1332
Webber v. Edward D. Jones & Co., LP et al
as 5:2009cv04028
Plaintiff: Charles Edward Webber and Charles Edward Webber
Defendant: Edward D. Jones & Co., LP and Mark E. Schwartz
Cause Of Action: Federal Question
Sump et al v. Schaulis et al
as 5:2007cv04014
Plaintiff: Faith Sump and Rollin E Sump
Defendant: William Brian Schaulis, Jennifer Marie Schaulis, Richard E James and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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