Other Fraud Cases
Cases 1 - 10 of 155
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff: FRANCIS W. TWARDY
Defendant: OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martini v. Martini et al
as 3:2024cv00250
Plaintiff: Marisa Martini
Defendant: Paul Martini and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Calcagno v. Kipling Apparel Corp. et al
as 3:2023cv02247
Plaintiff: Christina Calcagno
Defendant: Kipling Apparel Corp. and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
The Estate of Bibi Ahmad v. UnitedHealth Group Inc. et al
as 8:2023cv02303
Plaintiff: Bibi Ahmad and The Estate of Bibi Ahmad
Defendant: United Healthcare, Inc., UNITEDHEALTH GROUP, INC.,, UnitedHealth Group Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Perissa v. United States Polo Association et al We have downloadable decisions or orders for this case
as 1:2023cv10650
Plaintiff: Barbel Perissa
Defendant: United States Polo Association, Inc., USPA Properties, Inc., Does 1-50, inclusive and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Binder v. United States Polo Association, Inc. et al We have downloadable decisions or orders for this case
as 2:2023cv22905
Plaintiff: Demetra Binder, Barbel Perissa and Christina Calcagno
Defendant: United States Polo Association, Inc., USPA Properties, Inc. and DOES 1-50 INCLUSIVE
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
McCall v. Express, Inc. et al. We have downloadable decisions or orders for this case
as 2:2023cv03739
Plaintiff: JENNIFER MCCALL
Defendant: EXPRESS, INC. and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ruiz v. The Bradford Exchange, LTD et al
as 3:2023cv01800
Plaintiff: Jose Ruiz
Defendant: The Bradford Exchange, LTD and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Binder et al v. Michael Kors (USA), Inc. et al We have downloadable decisions or orders for this case
as 1:2023cv03941
Plaintiff: Demetra Binder, Angela Waldner and Jennifer McCall
Defendant: Michael Kors (USA), Inc. and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Binder et al v. Sycamore Partners Management, L.P. et al
as 1:2023cv03939
Plaintiff: Demetra Binder, Angela Waldner and Christina Calcagno
Defendant: Sycamore Partners Management, L.P., Premium Apparel, LLC, Does 1-50, inclusive and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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