Other Fraud Cases
Iztok Plevnik v. Eugene Sullivan, et al
as 24-7013
Plaintiff: Iztok Plevnik
Defendant: Eugene R. Sullivan, James R. Billington, in his individual capacity; United States Embassy, Todd J. Brown, in his individual capacity; Acting Assistant Secretary of State for Diplomatic Security U.S. State Department and others
PLEVNIK v. SULLIVAN et al We have downloadable decisions or orders for this case
as 1:2023cv00837
Plaintiff: IZTOK PLEVNIK
Defendant: EUGENE R. SULLIVAN, JAMES R. BILLINGTON, TODD J. BROWN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Oregon JV LLC v. Advance Investment Corp et al We have downloadable decisions or orders for this case
as 3:2022cv00337
Plaintiff: Oregon JV LLC
Defendant: Advance Investment Corp an Oregon limited liability company doing business as AIC, Austin L. Walker, Anthony J. Favreau and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lee et al v. Ocean Holdings, LLC et al
as 8:2018cv00640
Plaintiff: Thomas W Lee, Ainsworth C. Jackson and Wanda J Brown
Defendant: Ocean Holdings, LLC, Luqman Ghauri, Harry H Britton and others
Cause Of Action: 28 U.S.C. § 1332
Brown v. Brown et al We have downloadable decisions or orders for this case
as 1:2014cv01032
Plaintiff: Duane J. Brown
Defendant: Darien D. Brown , Darline S. Brown Trust and Dianne E. Brown
Counter_claimant: Dianne E. Brown , Darien D. Brown and Darline S. Brown Trust
Counter_defendant: Duane J. Brown
Cause Of Action: 28 U.S.C. § 1441
Evanko v. WCDI et al
as 2:2012cv00178
Defendant: Anthony Petzitillo, WCDI, The Estate Of Ron Piccolo and others
Plaintiff: John Evanko
Cause Of Action: 28 U.S.C. § 1441
EVANKO v. WCDI, LLC et al We have downloadable decisions or orders for this case
as 2:2011cv01099
Defendant: ANTHONY PETZITILLO, RON PICCOLO, THE ESTATE OF RON PICCOLO and others
Plaintiff: JOHN EVANKO
Cause Of Action: 28 U.S.C. § 1441
Jeralyn Smith v. Massachusetts Mutual Life Ins., et al We have downloadable decisions or orders for this case
as 10-56001
Plaintiff - Appellant: JERALYN SMITH
Defendant - Appellee: MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY, a Massachusetts corporation and THE DENVER O-KEEFE AGENCY, a business of unknown form
Defendant: WILLIAM J. BROWN, an individual
Browne et al v. OFI Private Investments, Inc. et al
as 1:2010cv04238
Plaintiff: Ernest J. Browne, Jr.
Defendant: OFI Private Investments, Inc. and Oppenheimer Funds Distributors, Inc.
Cause Of Action: 28 U.S.C. § 1332

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