Other Fraud Cases
Cases 31 - 40 of 74
Fukuda v. Saks Fifth Avenue LLC
as 1:2018cv00184
Defendant: Saks Fifth Avenue LLC , John Does 1-10, Jane Does 1-10 and others
Plaintiff: Mark Fukuda
Cause Of Action: 28 U.S.C. § 1332
Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd. v. Zhang et al
as 1:2018cv04358
Plaintiff: Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd.
Defendant: Tianqi Zhang , Xinye Li , Bridgefield International Inc. and others
Cause Of Action: 28 U.S.C. § 1332
RASIN v. MACDOUGALL ARTS, LTD. et al We have downloadable decisions or orders for this case
as 2:2018cv04612
Plaintiff: GRIGORY RASIN
Defendant: MACDOUGALL ARTS, LTD., CATHARINE MACDOUGALL, ILONA ZELENSKA and others
Cause Of Action: 28 U.S.C. § 1332
HARMON v. HARMON et al
as 2:2018cv00875
Plaintiff: CURTIS T. HARMON, III
Defendant: PAMELA HARMON and JOHN AND JANE DOES 1 -10
Cause Of Action: 28 U.S.C. § 1332
Puapong, M.D. v. Wellcare Disability, LLC, et al. We have downloadable decisions or orders for this case
as 1:2017cv00615
Plaintiff: Praphan Puapong
Defendant: Wellcare Disability, LLC, Veterans Evaluation Services and John and/or Jane Does 1-10
Cause Of Action: 28 U.S.C. § 1332
INNOAS INC. v. VISTA CAPITAL, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv12436
Plaintiff: INNOAS INC.
Defendant: VISTA CAPITAL, LLC, ETHAN PARK, EDUARDO PARK and others
Cause Of Action: 28 U.S.C. § 1331
SALMON v. DEUTSCHE BANK NATIONAL TRUST COMPANY et al
as 2:2017cv12277
Plaintiff: SANDRA SALMON
Defendant: DEUTSCHE BANK NATIONAL TRUST COMPANY, IMPAC FUNDING CORPORATION, IMPAC MORTGAGE HOLDING INC. and others
Cause Of Action: 28 U.S.C. § 1332
DEGENNARO v. HAYNES FURNITURE COMPANY, INC. et al
as 1:2017cv07314
Plaintiff: ANTHONY F DEGENNARO
Defendant: HAYNES FURNITURE COMPANY, INC. , JOHN AND JANE DOES 1-10, NEW VENTURE HOLDINGS, LLC. and others
Cause Of Action: 28 U.S.C. § 1441
Plaut v. Ralbag et al
as 1:2017cv06805
Plaintiff: Allan Plaut
Defendant: Aryeh Ralbag, Union of Orthodox Rabbis, Brenda's Bargain Store, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Stilwell v. Mastec Network Solutions, LLC
as 1:2016cv00575
Plaintiff: Kathryn Stilwell and Roy Mumey
Defendant: Mastec Network Solutions, LLC , Paul E. Troy, Jr., John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332

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