Cases 1 - 3 of 3
Aaron et al v. The Medical Protective Company Inc. et al
as 1:2023cv00261
Defendant:
Medpro Group Inc., The Medical Protective Company Inc., Medical Protective Corporation and others
Plaintiff:
Frieda Aaron, James Albers, Katrina Allen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dugger v. Anderson et al
as 1:2023cv00181
Plaintiff:
Rosabella Dugger
Defendant:
Anthony Anderson, Travis Parker, True Bullion, LLC doing business as GSI Excnange, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Fazio et al v. Gruttadauria et al
as 1:2002cv00157
Plaintiff:
Robert Fazio, Irene Dugger Fazio, Fazio Investment One Limited and others
Counter Defendant:
Carl Fazio, Sr. and Fazio Investment Three Limited
Defendant:
Frank Gruttadauria, Lehman Brothers, Inc., Lehman Brothers Holdings, Inc. and others
Counter Claimant:
Cowen & Company
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