Other Fraud Cases
Chow v. Signature Bank et al
as 3:2023cv04582
Plaintiff: Madeline Chow and Madeline Tam
Defendant: Signature Bank, Bank of America, N.A., Prime Trust, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Flawless Vape Distribution and Wholesale, Inc. et al v. David Bunevacz et al
as 2:2020cv03027
Defendant: Grant Bunevacz, CAESARBRUTUS, LLC, HOLY SMOKES USA, LLC and others
Plaintiff: Jason Grace, Rick Wood and Flawless Vape Distribution and Wholesale, Inc.
Cause Of Action: 12 U.S.C. § 22
Feello, Inc. v. Peter B. Jacobson
as 8:2019cv00738
Defendant: Peter B. Jacobson and Does 1 through 30, inclusive
Plaintiff: Feello, Inc.
Cause Of Action: 28 U.S.C. § 1332
Epitech, Inc. et al v. Garrett Krause et al We have downloadable decisions or orders for this case
as 2:2015cv05672
Defendant: DOES 1 through 30, inclusive and Garrett Krause
Plaintiff: Epitech, Inc., Claudia Fullerton, William Grivas and others
Epitech, Inc. et al v. Krause et al
as 3:2015cv00970
Plaintiff: Epitech, Inc. , Patrick Moore , William Grivas and others
Defendant: Garrett Krause and Does 1 through 30, inclusive
Cause Of Action: 28 U.S.C. § 1332
Landman et al v. Cornell et al
as 3:2014cv00374
Plaintiff: Jacob Landman and Eric Landman
Defendant: Jeff Cornell, Laserworld USA, Inc. and Does 1 through 30
Cause Of Action: 28 U.S.C. § 1332

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