Other Fraud Cases
Norfolk Southern Railway Company v. Martin
as 5:2018cv00278
Plaintiff: Norfolk Southern Railway Company
Defendant: Rhonda C. Martin
Cause Of Action: 28 U.S.C. § 1332
CSX Transportation, Inc. et al v. DeNardo, Jr. et al We have downloadable decisions or orders for this case
as 4:2012cv11060
Plaintiff: CSX Transportation, Inc. and Norfolk Southern Railway Company
Defendant: Frank DeNardo, Jr., Clifford Winter, Douglas Dauer and others
Cause Of Action: 28 U.S.C. § 1332
NORFOLK SOUTHERN RAILWAY COMPANY v. POWER SOURCE SUPPLY, INC. et al
as 3:2011cv00072
Plaintiff: NORFOLK SOUTHERN RAILWAY COMPANY
Defendant: POWER SOURCE SUPPLY, INC., POWER SOURCE HOLDINGS, LTD. and JAMES COLIN REAL CROWSHAW
Cause Of Action: 28 U.S.C. § 1332

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