Cases 1 - 6 of 6
Keys v. Stanford et al
as 4:2011cv04427
Plaintiff:
Darren Keys
Defendant:
Robert Allen Stanford, Bernard L Madoff, Raj Rajaratnam and others
Cause Of Action: 28 U.S.C. § 1331
Medifast, Inc., et al v. Robert FitzPatrick, et al
as 11-55699
Plaintiff - Appellee:
MEDIFAST, INC., a Delaware corporation and BRADLEY MACDONALD, an individual
Defendant:
BARRY MINKOW, an individual, FRAUD DISCOVERY INSTITUTE, INC., a California corporation, TRACY COENEN, an individual and others
Defendant - Appellant:
ROBERT L. FITZPATRICK, an individual
Medifast, Inc., et al v. Barry Minkow, et al
as 11-55687
Plaintiff - Appellant:
MEDIFAST, INC., a Delaware corporation and BRADLEY MACDONALD, an individual
Defendant - Appellee:
BARRY MINKOW, an individual, FRAUD DISCOVERY INSTITUTE, INC., a California corporation, ROBERT L. FITZPATRICK, an individual and others
Lennar Corporation et al v. Briarwood Capital, LLC et al
as 1:2010cv20574
Plaintiff:
Lennar Corporation and Lennar Homes of California, Inc.
Defendant:
Briarwood Capital, LLC , Nicolas Marsch, III , Barry Minkow and others
Cause Of Action: 28 U.S.C. § 1452
Medifast, Inc. et al v. Minkow et al
as 3:2010cv00382
Defendant:
Thomas Ziemann, Tracy Coenen, iBuisness Reporting and others
Not Classified By Court:
Attorney Christopher E Grell
Plaintiff:
Bradley MacDonald and Medifast, Inc.
Cause Of Action: 28 U.S.C. § 1331 pi
USANA Health Sciences v. Minkow et al
as 2:2007cv00159
Plaintiff:
USANA Health Sciences, USANA Health Sciences, USANA Health Sciences and others
Defendant:
Barry Minkow, Barry Minkow, Fraud Discovery Institute and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
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