Other Fraud Cases
Cases 41 - 50 of 74
PUTNAM AT TINTON FALLS, LLC. v. ANNUNZIATA et al
as 3:2016cv02975
Plaintiff: PUTNAM AT TINTON FALLS, LLC.
Defendant: RICHARD ANNUNZIATA, DEBORAH ANNUNZIATA , DAVID GERMAIN and others
Cause Of Action: 28 U.S.C. § 1441
Sohmer v. Targownik et al
as 1:2016cv02541
Plaintiff: Seymour Sohmer
Defendant: Liba Targownik , Raphael Tobi , Moishe Cohen and others
Cause Of Action: 28 U.S.C. § 1332
THE THS COMPANY, LLC v. EXPERIENT, INC. et al
as 3:2014cv05234
Plaintiff: THE THS COMPANY, LLC
Defendant: EXPERIENT, INC., SCOTT R. MORRIS and JOHN AND JANE DOES 1-10
Cause Of Action: 28 U.S.C. § 1332
App Data Room, LLC v. John and Jane Does 1-10
as 0:2014cv02981
Plaintiff: App Data Room, LLC
Defendant: John and Jane Does 1-10
Cause Of Action: 28 U.S.C. § 1331
WESCO Distribution, Inc. v. Wholesale Electric Supply Company of Houston, Inc. et al
as 1:2014cv00245
Plaintiff: WESCO Distribution, Inc.
Defendant: Wholesale Electric Supply Company of Houston, Inc. , David Stauter , Jerry McMillian and others
Cause Of Action: 28 U.S.C. § 1332
Broyles v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 1:2013cv00540
Plaintiff: Maryann Rose Broyles
Defendant: Bank of America, N.A., Specialized Loan Servicing, LLC, John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601
Baughn et al v. Moulton et al
as 1:2013cv00532
Plaintiff: Stephen Charles Baughn and Leleaga Savaiinaea Baughn
Defendant: Todd R. Moulton, Motooka & Yamamoto, Royal Kunia Community Association and others
Cause Of Action: 15 U.S.C. § 1692
Walsh v. One West Bank, FSB et al
as 1:2013cv01094
Plaintiff: Gregory Walsh
Defendant: One West Bank, FSB and John Does 1-10/Jane Doe 1-10
Cause Of Action: 28 U.S.C. § 1331
Guild Mortgage Company v. Buccat et al We have downloadable decisions or orders for this case
as 1:2013cv00398
Plaintiff: Guild Mortgage Company
Defendant: Margarita Aquino Buccat , Beneficial Financial I, Inc., John Does 1-10 and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
DIKKER v. BANK OF AMERICA, N.A. et al We have downloadable decisions or orders for this case
as 1:2012cv07755
Plaintiff: ALLEN DIKKER
Defendant: BANK OF AMERICA, N.A., COUNTRYWIDE HOME LOANS, INC., JOHN DOE (1-10) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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