Other Fraud Cases
Walsh v. del Toro et al
as 4:2024cv04018
Plaintiff: Rory M. Walsh and Captain Rory M. Walsh
Defendant: SecNav Carlos del Toro, Michael W. Hagee, Jerry D. Humble and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Harrell v. West (Harrell)
as 8:2022cv01096
Plaintiff: Captain A. Gastong Harrell and Anthony Gaston Harrell, III
Defendant: Debra Kay West (Harrell)
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Brett v. Trump et al
as 3:2021cv00388
Defendant: Jean Luc Brunnel, Bill Baromie, Mr. Willis and others
Plaintiff: Frank Brett
Cause Of Action: 28 U.S.C. § 1331
Dingle v. Maris et al We have downloadable decisions or orders for this case
as 5:2020cv00541
Defendant: Patricia Ellen Watson Dingle, India Camilla Dennis, Captain Morial Whitaker and others
Plaintiff: Randy Dingle
Cause Of Action: 18 U.S.C. § 241
Villano & Gallo International Trust et al v. Woodgreen Shelton LLC et al
as 3:2019cv00287
Defendant: Bancia Del Vaticano, Pasquale Pagliarulo, Terra Pacific South and others
Plaintiff: Villano & Gallo International Trust and Captains Way
Undetermined: Patriot Bank, N.A.
Captain et al v. Bank of America, NA We have downloadable decisions or orders for this case
as 0:2018cv60130
Plaintiff: Ronald J. Captain and Sharon P. Captian
Defendant: Bank of America, NA
Cause Of Action: 28 U.S.C. § 1332
In Re: First Farmers Financial Litigation We have downloadable decisions or orders for this case
as 1:2014cv07581
Claimant: PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc. and others
Intervenor Plaintiff: United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc.
Defendant: Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC and others
Plaintiff: Encore Bank, Pennant Management, Inc., Michael Nanosky and others
Receiver: Patrick D. Cavanaugh
Counter Claimant: Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh
Petitioner: Foley & Lardner LLP
Intervenor: Kenner & Greenfield and Truline Contracting & Remodeling Inc.
Respondent: Davenport Ventures II, LLC
Counter Defendant: Orlando International Hotels, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cambium Learning. Inc. v. Motor Vessel, A 2007 46' Ocean Yacht et al
as 1:2008cv10875
Plaintiff: Cambium Learning. Inc.
Defendant: Motor Vessel, a 2007, 46' Ocean Yacht, Motor Vessel, A 1996, 41' Tiara, Motor Vessel, A 2008, 41' Albemarle and others
Cause Of Action: Federal Question

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