Other Fraud Cases
Cases 31 - 40 of 44
RSS Feed | View as table | Sort by last update
Machen v. Iverson et al We have downloadable decisions or orders for this case
as 0:2011cv01557
Plaintiff: James Allen Machen
Defendant: Scott Iverson, Patricia Patton, Daniel Klein and others
Cause Of Action: 31 U.S.C. § 3731
Loffredo et al v. Cerberus Capital Management, L.P. et al
as 5:2010cv14214
Defendant: Cerberus Capital Management, L.P. , State Street Bank and Trust Company, a Massachusetts Trust Company , John Doe and others
Plaintiff: John Loffredo , Charles Acker , Allen D. Adam and others
Cause Of Action: 28 U.S.C. § 1332
**CASE CLOSED-ALL ENTRIES MUST BE MADE IN 10-14181.**Loffredo et al v. Cerberus Capital Management, L.P. et al
as 2:2010cv14214
Defendant: Cerberus Capital Management, L.P. , State Street Bank and Trust Company, a Massachusetts Trust Company, John Doe and others
Plaintiff: John Loffredo, Charles Acker, Allen D. Adam and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 10-1066
Plaintiff - Appellee: Plaintiff v. Defendant
Defendant - Appellant: Plaintiff v. Defendant
Defendant - None: Plaintiff v. Defendant
Massi et al v. Holden We have downloadable decisions or orders for this case
as 0:2009cv01821
Plaintiff: Raymond Massi, Raymond Massi, Raymond Massi and others
Defendant: Lowell Holden
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 09-1640
Plaintiff - Appellee: Plaintiff v. Defendant
Defendant - Appellant: Plaintiff v. Defendant
Defendant - None: Plaintiff v. Defendant
Neitzke et al v. Lowrance We have downloadable decisions or orders for this case
as 4:2009cv04028
Plaintiff: Mark Neitzke, Paul A Vis, Julie Vis and others
Defendant: Jeff Lowrance
Cause Of Action: Diversity
Tryon v. State of Florida SDU We have downloadable decisions or orders for this case
as 1:2008cv02849
Plaintiff: Clifford M. Tryon
Defendant: State of Florida SDU
Cause Of Action: Federal Question
Frazier v. Mukasey et al
as 1:2008cv00141
Plaintiff: Ruth A. Frazier
Defendant: Michael B. Mukasey, Palmer Rich, Decatur County Board of Commissioners of Revenues and others
Cause Of Action: Federal Question
Levy et al v. Merck & Co., Inc. et al
as 1:2008cv00491
Plaintiff: Stanley Levy, Stanley Levy, Clifford Stern and others
Defendant: Merck & Co., Inc., Schering-Plough Corporation, Schering Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?