Other Fraud Cases
Cases 11 - 14 of 14
Alston v. Medical Data Systems Inc et al
as 0:2012cv02801
Plaintiff: Cheryl Alston
Defendant: Medical Data Systems Inc, Doe 1, Doe 2 and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Federeal Deposit Insurance Corporation v. Xochil Valle et al
as 2:2012cv05004
Plaintiff: Federal Deposit Insurance Corporation and Home Savings of America
Defendant: Does 1-20, Xochil Valle, Armando Olivas and others
Cause Of Action: 28 U.S.C. § 1441
Brant v. Bhandari et al
as 1:2012cv01426
Plaintiff: Gregory C. Brant
Defendant: Madhukar Bhandari , John Doe 1, John Doe 2 and others
Cause Of Action: 28 U.S.C. § 1332
Lamport v. Moultrie et al
as 1:2009cv01859
Plaintiff: Allan H. Lamport
Defendant: Robert L. Moultrie, Robert L. Moultrie, Facility Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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