Other Fraud Cases
Cases 1 - 10 of 16
SA3, LLC, a California limited liability company v. Sterling-Knight Pharmaceuticals LLC, a Nevada limited liability company et al We have downloadable decisions or orders for this case
as 2:2018cv07733
Defendant: Sterling-Knight Pharmaceuticals, LLC, a limited liability company registered in the State of Alabama, Sterling-Knight Pharmaceuticals LLC, a Nevada limited liability company, Does 1 through 3 and others
Plaintiff: SA3, LLC, a California limited liability company and SA3, LLC
Cause Of Action: 28 U.S.C. § 1332
Janice Jackson v. Branch Banking & Trust Company We have downloadable decisions or orders for this case
as 16-1536
Plaintiff - Appellant: JANICE JACKSON
Defendant - Appellee: BRANCH BANKING & TRUST COMPANY, BRANCH BANKING AND TRUST COMPANY (BB&T) REGISTERED AGENT, SAMUEL I. WHITE, P.C. and others
Jackson v. Branch Banking and Trust Company (BB&T) et al We have downloadable decisions or orders for this case
as 8:2014cv03155
Plaintiff: Janice Jackson
Defendant: Branch Banking and Trust Company (BB&T), Branch Banking and Trust Company (BB&T) Registered Agent, Samuel Samuel I. White, P.C. and others
Cause Of Action: 28 U.S.C. § 1331
Wells Fargo Bank, N.A. v. Konover
as 14-3091
Plaintiff - Appellee: Wells Fargo Bank, N.A., Trustee for the Registered Holders of Salomon Bro Mortgage Securities VII Inc, Mortgage Pass-Through Certificates, Series 2000 C-2, by Orix Capital Markets LLC, its Attorney in Fact
Defendant: Konover Development Corporation, Konover Construction Corporation, Konover & Associates, Inc. and others
Defendant - Appellant: Michael Konover
Bell v. Wells Fargo Bank NA et al
as 4:2014cv00388
Plaintiff: Takesha Bell
Defendant: Wells Fargo Bank NA, Wells Fargo Home Mortgage, Mortgage Electronic Registation Systems Inc and others
Cause Of Action: 15 U.S.C. § 1692
Global Live Events-In Liquidat v. Ja-Tail Enterprises, LLC, et al
as 14-55623
Plaintiff - Appellee: GLOBAL LIVE EVENTS-IN LIQUIDATION, a limited liability partnership registered in England and Wales
Defendant: JA-TAIL ENTERPRISES, LLC, a California limited liability company
Defendant - Appellant: VALENSI ROSE, PLC, a California corporation and MICHAEL R. MORRIS, a California resident
U.S. Bank National Association v. Black Diamond CLO 2005
as 12-133
Plaintiff - Appellee: U.S. Bank National Association, as Trustee
Defendant: Embassy & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture, Hare & Company, Enginerig & Company, solely as registered owner of record for the benefit of others of Notes under the Indenture and others
Defendant - Appellee: Metropolitan Life Insurance Company, Metlife Reinsurance Company of South Carolina and Prudential Fixed Income
Defendant - Appellant: Black Diamond CLO 2005-1 Adviser, L.L.C. and BDC Finance L.L.C.
Quail Cruises Ship Management v. Lloyd's Register North America
as 10-14253
Plaintiff - Appellee: QUAIL CRUISES SHIP MANAGEMENT LTD., a company incorporated under the laws of the Bahamas
Defendant - Appellant: LLOYD'S REGISTER NORTH AMERICA, INC., a Delaware corporation
Quail Cruises Ship Management v. Agencia De Viagens CVC Tur Lim, et al We have downloadable decisions or orders for this case
as 10-14129
Plaintiff - Appellant: QUAIL CRUISES SHIP MANAGEMENT LTD., a company incorporated under the laws of the Bahamas
Defendant - Appellee: AGENCIA DE VIAGENS CVC TUR LIMITADA, a company incorporated under the laws of Brazil, VALTER PATRIANI, an individual residing in Brazil, SEAHAWK NORTH AMERICA, LLC, a Florida corporation and others
Kozaryn v. Ocwen Loan Servicing, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv11510
Plaintiff: Rose T. Kozaryn
Defendant: Ocwen Loan Servicing, LLC and HSBC Bank USA, N.A., as Trustee for Ace Securities Corp. Home Equity Loan Trust and for the Registered Holders of Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4, Asset Backed Pass-Throug
Cause Of Action: 15 U.S.C. § 1640

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?