Other Fraud Cases
Cases 1 - 10 of 26
BREWSTER v. GETATAXLAWYER.COM LLC et al
as 2:2023cv22084
Defendant: AMERICAN TAX SOLUTIONS, GETATAXLAWYER.COM LLC, ATS TAX GROUP and others
Plaintiff: Jordan P. Brewster
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Vorys, Sater, Seymour and Pease LLP v. Cawley et al
as 1:2022cv01941
Plaintiff: Vorys, Sater, Seymour and Pease LLP
Defendant: Dermot Cawley, Patrizia M. Cawley, Cawley JV, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA. v. WEST et al
as 2:2021cv18558
Defendant: WEST COAST ENTERPRISE, INC., SHELDON WEST, WEST COAST ENTERPRISES INC. and others
Plaintiff: NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA.
Cause Of Action: 28 U.S.C. § 1332
JOAQUIN v. DIRECTV GROUP HOLDINGS, INC. et al We have downloadable decisions or orders for this case
as 3:2015cv08194
Plaintiff: ANGELA JOAQUIN
Defendant: INSTALLATION COMPANY 1-10, WAYNE D. LONSTEIN, STEVEN LEVINE and others
Cause Of Action: 28 U.S.C. § 1441
WISHNIA et al v. US BANK NATIONAL ASSOCIATION et al We have downloadable decisions or orders for this case
as 2:2020cv07898
Plaintiff: 148 PLEASANTVILLE ROAD LLC, 148 PLEASANTVILLE FINANCIAL LLC, BRUCE WISHNIA and others
Defendant: US BANK NATIONAL ASSOCIATION, ABC CORPORATIONS 1-10, JOHN and JANE DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
TOLVIN v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 3:2019cv15292
Defendant: WELLS FARGO BANK, N.A., BANKS 1-10, JOSEPH J. DOUGHERTY and others
Plaintiff: ROBIN C TOLVIN
Not Classified By Court: BRUCE GOLDSTEIN
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Plaintiff v. Defendant
as 2:2018cv15268
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
STONEBRIDGE AT WAYNE HOMEOWNERS ASSOCIATION, INC. v. GULLA et al
as 2:2018cv13054
Defendant: TIMOTHY GULLA, DONALD BRENNAN, BRYAN BRENNAN and others
Plaintiff: STONEBRIDGE AT WAYNE HOMEOWNERS ASSOCIATION, INC.
Cause Of Action: 28 U.S.C. § 1441
RASIN v. MACDOUGALL ARTS, LTD. et al We have downloadable decisions or orders for this case
as 2:2018cv04612
Plaintiff: GRIGORY RASIN
Defendant: MACDOUGALL ARTS, LTD., CATHARINE MACDOUGALL, ILONA ZELENSKA and others
Cause Of Action: 28 U.S.C. § 1332
Victorinox AG et al v. The B&F System Inc et al
as 3:2017cv03377
Plaintiff: Victorinox AG , Victorinox Swiss Army Inc and Wenger NA Inc
Defendant: The B&F System Inc, B&F Group Holding Inc, B&F Designs LLC and others
Cause Of Action: 28 U.S.C. § 1332

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