Other Fraud Cases
Cases 21 - 30 of 79
PHILADELPHIA CONTRIBUTIONSHIP INSURANCE COMPANY v. AMERICAN SECURITY INSURANCE CO. et al We have downloadable decisions or orders for this case
as 2:2020cv14018
Defendant: JOHN DOES 1-5, ABC COMPANIES 1-5 and AMERICAN SECURITY INSURANCE COMPANY
Plaintiff: PHILADELPHIA CONTRIBUTIONSHIP INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1441
Rachel M. Crook v. Shea Fiduciary Services et al We have downloadable decisions or orders for this case
as 5:2020cv01277
Plaintiff: Rachel M. Crook and Rachel Marie Lopez Crook
Defendant: Does 1-5 inclusive, in their individual and official capacities, Robin Jean Shea and Shea Fiduciary Services
Ultra Dairy LLC v. Conrad et al We have downloadable decisions or orders for this case
as 5:2019cv01353
Defendant: XYZ Corporations 1-5, George Conrad and John Does 1-5
Plaintiff: Ultra Dairy LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Veolia Nuclear Solutions, Inc. v. Liem Quang Tran et al We have downloadable decisions or orders for this case
as 2:2019cv09339
Defendant: Iuliia Samoilova, DH Promotions, Inc., Hana Kim and others
Plaintiff: Veolia Nuclear Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1332
Staten v. Harrison County, Mississippi et al We have downloadable decisions or orders for this case
as 1:2019cv00560
Defendant: Harrison County, Mississippi, Health Assurance, LLC, Kenissa Clark and others
Plaintiff: Ursula C. Staten
Cause Of Action: 28 U.S.C. § 1331
Johnson v. Altamirano et al We have downloadable decisions or orders for this case
as 3:2019cv01185
Defendant: Richard Turner, David Kinney, Manuel Altamirano and others
Plaintiff: Anthony Johnson
Cause Of Action: 28 U.S.C. § 1332
Hunter v. State of Idaho et al We have downloadable decisions or orders for this case
as 1:2019cv00113
Plaintiff: Wylie G Hunter
Defendant: Does 1-5, Amy Jordan, Lisa Correia and others
Cause Of Action: 28 U.S.C. § 1331
LSF 8 Master Participation Trust v. Stokes et al We have downloadable decisions or orders for this case
as 9:2019cv00011
Counter Defendant: Andre Collin, Danick Tremblay, Mackoff Kellogg Law Firm and others
Defendant: William Young, Pamela J. Stokes, John Grayken and others
Plaintiff: LSF 8 Master Participation Trust
Cross Defendant: James Henderson
Cause Of Action: 18 U.S.C. § 1964
Phillips v. Schwieckert et al We have downloadable decisions or orders for this case
as 2:2018cv01804
Defendant: Does 1-5, Keane Law Offices, Thomas Jeffrey Keane and others
Plaintiff: Mark Phillips
Cause Of Action: 18 U.S.C. § 1030
KOONS v. JETSMARTER, INC et al We have downloadable decisions or orders for this case
as 3:2018cv16723
Defendant: JOSHUA RAIA, JETSMARTER, INC and JOHN DOES 1-5
Plaintiff: ANNE KOONS
Cause Of Action: 28 U.S.C. § 1441

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