Other Fraud Cases
Cases 61 - 70 of 77
Kowalski V. Yellowpages.com, LLC, et al We have downloadable decisions or orders for this case
as 1:2010cv07318
Plaintiff: Al Kowalski
Defendant: Yellowpages.com, LLC , John Does 1-10 and Corporate roes 1-10
Counter_claimant: Yellowpages.com, LLC
Counter_defendant: Al Kowalski
Cause Of Action: 28 U.S.C. § 1441
Silva v. West Coast Lending Group, Inc. et al
as 1:2010cv00523
Plaintiff: Darrell-Lynn Puaala Silva
Defendant: West Coast Lending Group, Inc. , Private Capital Group, Inc. , Parker Enloe and others
Cause Of Action: 15 U.S.C. § 1601
Izzo Golf Inc. v. King Par Corporation, B & P Baird Holdings, Inc. et al We have downloadable decisions or orders for this case
as 6:2010cv06507
Plaintiff: Izzo Golf Inc.
Defendant: King Par Corporation, B & P Baird Holdings, Inc., KP Acquisition Company and others
Cause Of Action: 28 U.S.C. § 1332
Trade Associates West Indies, L.L.C. et al v. Ross-White et al
as 3:2010cv01849
Plaintiff: Trade Associates West Indies, L.L.C., Ramon L. Perez and Jan R. Benvenutti
Defendant: J. Ross-White, Amalia White, J. Ross White and Associates, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
JLL Consultants, Inc. v. Caxton-Iseman Capital, Inc. et al
as 0:2010cv01195
Plaintiff: JLL Consultants, Inc.
Defendant: Caxton-Iseman Capital, Inc., Caxton-Iseman Investments, L.P., Caxton Associates LP and others
Cause Of Action: 28 U.S.C. § 1332
KOWALSKI V. YELLOWPAGES.COM, LLC, et al We have downloadable decisions or orders for this case
as 2:2009cv02382
Plaintiff: AL KOWALSKI
Defendant: YELLOWPAGES.COM, LLC, AT&T INC., JOHN DOES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
J&J Landscapes LTD. et al v. 02HR, LLC et al
as 7:2008cv10941
Defendant: Bertram Danzig, Richard Roes I-X, 02HR III, Inc. and others
Plaintiff: J&J Landscapes LTD. and V. Civitano Landscaping, LTD
Cause Of Action: 28 U.S.C. § 1332 fr
J&J Landscapes LTD. et al v. 02HR, LLC et al
as 1:2008cv10941
Plaintiff: J&J Landscapes LTD. and V. Civitano Landscaping, LTD
Defendant: 02HR, LLC, 02HR Agricultural Services, Inc., 02HR III, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dimond et al v. Taylor, Bean & Whitaker Mortgage Corp. et al
as 8:2008cv01378
Plaintiff: Jay D. Dimond and Myra E Dimond
Defendant: Taylor, Bean & Whitaker Mortgage Corp., Taylor, Bean & Whitaker Mortgage Corp., Federal Home Loan Mortgage Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Lavalle v. One Buckhead Loop Condominium Association, Inc. et al
as 9:2008cv80894
Plaintiff: Nye Lavalle
Defendant: One Buckhead Loop Condominium Association, Inc., Edward D Jarrett, Joseph Grenuk and others
Cause Of Action: Diversity

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