Other Fraud Cases
Rocky Mountain West Telecom, Inc. v. Martin et al
as 2:2019cv04009
Defendant: GlenMartin Holdings Co., LLC, Locust8 Group LLC, Christopher J. Martin and others
Plaintiff: Rocky Mountain West Telecom, Inc.
Cause Of Action: 28 U.S.C. § 1332
Broyles et al v. Taylor, Bean & Whitaker Mortgage Corp. et al
as 3:2011cv00023
Plaintiff: William E. Broyles , Jr., Harold W. Martin and Lyda J. Martin
Defendant: Taylor, Bean & Whitaker Mortgage Corp. , Bank of America Home Loans and Mortgage Electronic Systems
Cause Of Action: 28 U.S.C. § 1332
Martin v. Indymac Mortgage Services We have downloadable decisions or orders for this case
as 3:2010cv00186
Plaintiff: Loretta J Martin
Defendant: Indymac Mortgage Services
Cause Of Action: 31 U.S.C. § 3731 Fraud
Mikolinski v. Martin et al
as 1:2009cv03480
Plaintiff: James A. Mikolinski
Defendant: Samuel A. Martin, III, Samuel A. Martin, III, William J. Martin and others
Arch Insurance Company v. Bennett et al
as 1:2008cv00642
Plaintiff: Arch Insurance Company and Arch Insurance Company
Defendant: Gregory C. Bennett, Stephen J. Martin, Laura Porter and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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