Other Fraud Cases
Cases 31 - 40 of 62
Levin et al v. American Document Services, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv01285
Defendant: American Document Services, LLC, Black Knight Financial Services, Joyce Breuninger and others
Plaintiff: Isaac Levin and Ofra Levin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mongler v. Knight et al We have downloadable decisions or orders for this case
as 2:2017cv00006
Plaintiff: Robert Mongler
Defendant: Brian Knight, Michael Loprieno, Ty Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1332
Knight Nash v. Kraft Heinz Foods Company
as 1:2016cv05265
Plaintiff: Yvette Ramona Knight Nash
Defendant: Kraft Heinz Foods Company
Cause Of Action: 28 U.S.C. § 1332
Berman et al v. Holland & Knight LLP
as 1:2015cv01058
Plaintiff: Edward L. Berman , Ellen L. Berman and Annie S. Berman
Defendant: Holland & Knight LLP
Cause Of Action: 28 U.S.C. § 1332
Knight v. Health Partners Medical Wabasha Clinic
as 0:2013cv01701
Plaintiff: Jerry D. Knight, Jr.
Defendant: Health Partners Medical Wabasha Clinic
Knight v. United Family Practice
as 0:2013cv01703
Plaintiff: Jerry D. Knight, Jr.
Defendant: United Family Practice
Knight v. Open Cities Health Center
as 0:2013cv01702
Plaintiff: Jerry D. Knight, Jr.
Defendant: Open Cities Health Center
Knight v. Fairview - Riverside Clinic et al We have downloadable decisions or orders for this case
as 0:2013cv01704
Plaintiff: Jerry D. Knight, Jr.
Defendant: Fairview - Riverside Clinic and U of M. Primary Care Center
Ventura, Inc. et al v. Sharkansky LLP et al
as 1:2013cv01485
Plaintiff: Ventura, Inc., John R. Butler, Keith Wegen and others
Defendant: Sharkansky LLP, Scott Estabrooks, Tobin & Associates, P.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Ventura, Inc. et al v. Sharkansky LLP et al We have downloadable decisions or orders for this case
as 1:2013cv01486
Plaintiff: Ventura, Inc. , John R. Butler , Keith Wegen and others
Defendant: Sharkansky LLP, Scott Estabrooks, Tobin & Associates, P.C. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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