Other Fraud Cases
Cases 11 - 20 of 35
Atkins Investment Partnership v. EisnerAmper LLP
as 4:2021cv00990
Plaintiff: Ronald D. Kaplan, 2012 DPDS Fund L.P., John Burke and others
Defendant: EisnerAmper LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Atkins Investment Partnership et al v. Duff and Phelps, LLC et al We have downloadable decisions or orders for this case
as 2:2021cv01145
Plaintiff: Beri Lynn Polonitza, trustee of the Beri Lynn Polonitza Revocable Trust, 2012 DPDS Fund L.P., William McKenna and others
Petitioner: Joseph Campolo, Jr., trustee of the Joseph P Campolo Jr. Revocable Trust
Defendant: Duff & Phelps, LLC, 1 through 20 DOES, Duff and Phelps, LLC and others
Cause Of Action: 28 U.S.C. § 1332
State Farm Mutual Automobile Insurance Company et al v. Delaware Diagnostic & Rehabilitation Center, P.A. et al We have downloadable decisions or orders for this case
as 1:2018cv01806
Plaintiff: State Farm Fire and Casualty Company and State Farm Mutual Automobile Insurance Company
Defendant: Damon D. Cary, D.O., Delaware Diagnostic & Rehabilitation Center, P.A., Conrad K. King, Jr., M.D., P.A. and others
Cause Of Action: 28 U.S.C. § 1332
Aaron et al v. McCartney et al
as 1:2018cv00173
Plaintiff: Frieda Aaron , Patricia Adams , Michelle Agee and others
Defendant: Paul McCartney , Bonezzi Switzer Polito & Hupp Co. L.P.A. , Jason Paskan and others
Cause Of Action: 28 U.S.C. § 1332
Daniel Jung v. Billy McFarland et al We have downloadable decisions or orders for this case
as 1:2018cv00449
Defendant: JEFFREY ATKINS, Fyre Media, Inc, Does 1-50, inclusive and others
Plaintiff: Daniel Jung
Cause Of Action: 28 U.S.C. § 1332 fr
Petrozziello v. Fyre Media, Inc. et al We have downloadable decisions or orders for this case
as 1:2018cv00146
Defendant: Fyre Media, Inc., Jeffrey Atkins, Fyre Festival LLC and others
Plaintiff: Andrew Petrozziello
Cause Of Action: 28 U.S.C. § 1332 fr
Atkins et al v. Charles Cook & Sons, Inc. et al We have downloadable decisions or orders for this case
as 8:2017cv03798
Defendant: Kevin Maguire, Miguel Perez, Thomas Murphy and others
Plaintiff: William Atkins and Lesley Atkins
Cause Of Action: 42 U.S.C. § 300 g
Colella v. Atkins Nutritionals, Inc. We have downloadable decisions or orders for this case
as 1:2017cv05867
Defendant: Atkins Nutritionals, Inc.
Plaintiff: Joseph Colella
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bersuch et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv05152
Plaintiff: Jeff Bersuch , Patrick Carruthers , Kenneth Chambless and others
Defendant: Volkswagen Group of America Inc and Volkswagen Aktiengesellschaft
Cause Of Action: 28 U.S.C. § 1441
Bersuch et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00789
Plaintiff: Abigayle Abel, Daniel Adams, Jim Adams and others
Defendant: Volkswagen Aktiengesellschaft and Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud

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