Other Fraud Cases
Cases 31 - 40 of 91
Lane et al v. Conestoga Settlement Services, LLC et al We have downloadable decisions or orders for this case
as 2:2020cv01716
Plaintiff: Ingrid Jackson, Deatra Lane, Eberle Family Trust and others
Defendant: Conestoga Settlement Services, LLC, Conestoga International, LLC, Conestoga Trust Services, LLC and others
J.L. Lane Lending, LLC v. Wells Fargo Bank National Association We have downloadable decisions or orders for this case
as 2:2020cv00340
Plaintiff: J.L. Lane Lending, LLC
Defendant: Wells Fargo Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Lane v. 1st Merchants Bank et al We have downloadable decisions or orders for this case
as 2:2019cv00470
Defendant: 1st Merchants Bank, Tony Albreght and Brent Talcott
Plaintiff: Deborah Lane
Lane et al v. Direct Energy Services, LLC We have downloadable decisions or orders for this case
as 3:2019cv00674
Defendant: Direct Energy Services, LLC
Plaintiff: Richard Lane and Julie Lane
Cause Of Action: 28 U.S.C. § 1332
Craggs v. Fast Lane Car Wash & Lube, L.L.C.
as 6:2019cv03081
Defendant: Fast Lane Car Wash & Lube, L.L.C. d/b/a In & Out Carwash and Fast Lane Car Wash & Lube, L.L.C.
Plaintiff: Dale E. Craggs
Cause Of Action: 28 U.S.C. § 1332
Aquilina et al v. Certain Underwriters At Lloyd's London et al We have downloadable decisions or orders for this case
as 1:2018cv00496
Defendant: Lloyd's Syndicate #1183, Lloyd's Syndicate #2003, Lloyd's Syndicate #4020 and others
Plaintiff: Stephen G. Aquilina, Lucina J. Aquilina, Audra M. Lane and others
Cause Of Action: 28 U.S.C. § 1332
Centrix Financial Liquidating Trust et al v. Sutton et al We have downloadable decisions or orders for this case
as 1:2018cv02769
Defendant: Kate Sutton, Nano Formulas, LLC, Julie (I) L. Sutton and others
Plaintiff: Jeffrey A. Weinman and Centrix Financial Liquidating Trust
Cause Of Action: 28 U.S.C. § 1331
Pacchini v. Daubenspeck et al
as 1:2018cv06148
Defendant: Joe DaMour, Kleiner Perkins Caufield & Byers, Ray Lane and others
Plaintiff: Mark Pacchini
Cause Of Action: 28 U.S.C. § 1446
Anka Limited Partnership v. Daubenspeck et al
as 1:2018cv06150
Plaintiff: Anka Limited Partnership
Defendant: Joe DaMour, Kleiner Perkins Caufield & Byers, Ray Lane and others
Cause Of Action: 28 U.S.C. § 1446
Tellson Partners LLC et al v. Daubenspeck et al
as 1:2018cv06146
Plaintiff: Howard Draft IRA, Caroline D Draft, Howard C Draft and others
Defendant: Kleiner Perkins Caufield & Byers, Joe DaMour, John Doerr and others
Cause Of Action: 28 U.S.C. § 1446

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