Other Fraud Cases
Cases 11 - 20 of 39
MARTINEZ v. COLLIER et al
as 2:2022cv02085
Plaintiff: DENNIS MARTINEZ
Defendant: ZENITH BANK GHANA LIMITED, ABUBAKAR AL HASSAN, JULIAN BROWN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Palumbo v. AT&T Inc et al We have downloadable decisions or orders for this case
as 3:2021cv01818
Plaintiff: Steven Palumbo
Defendant: AT&T, Inc., AT&T Inc, ABC Corps 1-10 and others
Consolidated Plaintiff: Jill Witte
Consolidated Defendant: AT&T Services Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SOULEIMAN et al v. BASS et al
as 3:2021cv09555
Plaintiff: PAULA SOULEIMAN, KETTY SOULEIMAN, ELIE SOULEIMAN and others
Defendant: WELLS FARGO BANK, N.A., PETER B. BASS, JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1332
WHARTON LH LP v. TRI-COASTAL DESIGN GROUP, INC. et al
as 2:2020cv18008
Defendant: POSH AND POP ONLINE, LLC, ABC CORP 1-10 (FICTICIOUS CORPORATE DEFENDANTS), JOHN/JANE DOES 1-10 (fictitious names for unknown people) and others
Plaintiff: WHARTON LH LP
Cause Of Action: 28 U.S.C. § 1332
WARREN HILL, LLC v. NEPTUNE INVESTORS, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00452
Defendant: HFP INVESTORS LLC, AHG GROUP HOLDINGS, LLC, GOROVITZ FAMILY LIMITED PARTNERSHIP and others
Plaintiff: WARREN HILL, LLC
Cause Of Action: 28 U.S.C. § 1332
KAGA v. ELSOURY et al We have downloadable decisions or orders for this case
as 2:2019cv14814
Defendant: ZAKHAR PEYSAKHOV, JOHN CHIANO, VICTORY MEDICAL DIAGNOSTICS PC and others
Plaintiff: MAHA K KAGA
Cause Of Action: 28 U.S.C. § 1441
Feldman v. UTZ Quality Foods, LLC et al We have downloadable decisions or orders for this case
as 1:2018cv06004
Plaintiff: David Feldman
Defendant: Good Health Natural Products, LLC, UTZ Quality Foods, LLC, Good Health Natural Products, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
WILSON v. PARKER et al We have downloadable decisions or orders for this case
as 3:2018cv02954
Plaintiff: NANCY PARKER WILSON
Defendant: STEPHEN WARD PARKER , ELIZABETH KNOWLES PARKER , THE RECORDER PUBLISHING COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
Wilson v. Parker et al
as 2:2018cv02954
Plaintiff: Nancy Parker Wilson
Defendant: Stephen Ward Parker, Elizabeth Knowles Parker, The Recorder Publishing Company and others
Cause Of Action: 28 U.S.C. § 1332
JUNIATA TERMINAL CO. INC., PROFIT SHARING PLAN U/A/D 1/1/87 v. GIFIS et al We have downloadable decisions or orders for this case
as 3:2016cv05369
Plaintiff: JUNIATA TERMINAL CO. INC., PROFIT SHARING PLAN U/A/D 1/1/87
Defendant: STEVEN H GIFIS, NANERGY SOLAR, INC., ABC CORPS (1-10) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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