Other Fraud Cases
Cases 1 - 10 of 12
David Sansone Company, Inc., et al v. Bolton, et al
as 1:2023cv00305
Plaintiff: David Sansone Company, Inc., David Sansone, Sansone Company Inc. and others
Defendant: Daniel B. Bolton and Janet T. Bolton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bolton et al v. Ford Motor Company
as 1:2023cv00632
Plaintiff: Marlon Bolton, Jenny Ptaszek, Gina Bilotta and others
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burns v. Ocwen Loan Servicing, L.L.C. et al We have downloadable decisions or orders for this case
as 4:2017cv11748
Defendant: Ocwen Loan Servicing, L.L.C. , Homewood Home Residential Mortgage , AMC Mortgage Service, Inc and others
Plaintiff: Timothy Burns
Tire Centers, LLC v. Overby et al
as 3:2015cv01494
Plaintiff: Tire Centers, LLC
Defendant: Dick Martin Overby, Kerri S. Bolton, Jeffrey H. Haslett 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.
Matchynski, Jr. v. Ocwen Loan Servicing et al We have downloadable decisions or orders for this case
as 3:2013cv01915
Plaintiff: Mark L. Matchynski, Jr.
Defendant: Ocwen Loan Servicing , Matt Ysbrand , Jennifer Bolton and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Amer et al v. Pillar Panama, S.A. et al
as 5:2012cv02057
Plaintiff: Hamilton Amer and Mary Beth Amer
Defendant: Pillar Panama, S.A., Panamanian Corporations, Pillar Panama U.S., LLC and others
Cause Of Action: 28 U.S.C. § 1332
Bolton et al v. Laursen
as 1:2008cv14660
Plaintiff: Brian Bolton, Brian Bolton, Penny Bolton and others
Defendant: Julie Laursen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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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