Other Fraud Cases
Calabrese et al v. Colt Capital et al
as 2:2016cv00221
Plaintiff: Joseph Calabrese , Bobby Jo Rugg and R&C Combined Investments
Defendant: Colt Capital, Travis Cunningham , Cade Cunningham and others
Cause Of Action: 28 U.S.C. § 1332
Westwood Construction Group, Inc et al. v. Irus Property LLC et al
as 1:2013cv03417
Plaintiff: Westwood Construction Group, Inc. , Magenta Investment, LLC and Benjamin Adebayo
Defendant: Irus Property, LLC, Michael Sacks, Continuum Capital Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Calabrese et al v. Cunningham et al
as 2:2012cv00569
Plaintiff: Joseph Calabrese , Bobby Rugg and R&C Combined Investments
Defendant: Joe Cunningham, Dalia Cole, Sydney Kim Terry and others
Cause Of Action: 28 U.S.C. § 1332

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