Other Fraud Cases
Cases 11 - 20 of 22
TOLVIN v. WELLS FARGO BANK, N.A. et al We have downloadable decisions or orders for this case
as 3:2019cv15292
Defendant: WELLS FARGO BANK, N.A., BANKS 1-10, JOSEPH J. DOUGHERTY and others
Plaintiff: ROBIN C TOLVIN
Not Classified By Court: BRUCE GOLDSTEIN
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Father Flanagan's Boys Home v. Donlon et al. We have downloadable decisions or orders for this case
as 1:2018cv00644
Plaintiff: Father Flanagan's Boys Home aka Boys Town and Father Flanagan's Boys Home
Defendant: Pamela A. Donlon and John or Jane Does 1 - 10
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
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
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
Coatney et al v. Community Security Bank - New Prague et al
as 0:2011cv00728
Plaintiff: Brian Coatney and Kathryn Coatney
Defendant: Community Security Bank - New Prague, Wells Fargo Home Mortgage , Roundbank and others
Cause Of Action: 28 U.S.C. § 1331
DREES v. THE HARTFORD FINANCIAL SERVICES GROUP, INC. et al We have downloadable decisions or orders for this case
as 2:2010cv05430
Plaintiff: PETER DREES
Defendant: THE HARTFORD FINANCIAL SERVICES GROUP, INC. , CATALYST 360 , CONFIDENTIAL RESEARCH ASSOCIATES, INC. and others
Cause Of Action: 28 U.S.C. § 1441
Benjamin v. Steven James Development, LLC et al We have downloadable decisions or orders for this case
as 1:2008cv00422
Plaintiff: Robert Benjamin and Robert Benjamin
Defendant: Riley, More & More Enterprises, LLC, Riley, More & More Enterprises, LLC, Riley, More & More Enterprises, LLC and others
Cause Of Action: Diversity

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