Other Fraud Cases
Cases 1 - 10 of 128
Danziger Kosher Tours LLC et al v. Corporacion Hotelera Hispano Mexicana S.A. de C.V. et al
as 1:2024cv20335
Counter Defendant: Danziger Kosher Tours LLC, Stuart Morginstin and VIP Kosher Tours, LLC
Counter Claimant: Corporacion Hotelera Hispano Mexicana S.A. de C.V.
Defendant: Melia Hotels International, S.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Danziger Kosher Tours LLC et al v. Corporacin Hotelera Hispano Mexicana SA et al
as 1:2024cv20334
Plaintiff: Danziger Kosher Tours LLC and Stuart Morginstin
Defendant: Corporacin Hotelera Hispano Mexicana SA and Melia Hotels International SA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant: Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff: James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
v. Scherer et al
as 6:2023cv02382
Defendant: Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Scherer v. United States of America et al We have downloadable decisions or orders for this case
as 6:2023cv02383
Plaintiff: Ronald E. Scherer, Sr.
Defendant: United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
The Braeside Foundation v. Birkelbach
as 1:2023cv05207
Plaintiff: Stuart Chanen and The Braeside Foundation
Defendant: Carl M Birkelbach
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
COBB et al v. STUART
as 2:2023cv00220
Plaintiff: LISA COBB and LITTLE DUCKLINGS DAYCARE INC
Defendant: KAREN STUART
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Nicole Turner v. J. Trad, et al
as 23-15723
Plaintiff / Appellant: NICOLE ANN TURNER
Defendant / Appellee: ENOCH BAILEY, Police Officer, citizen of a Foreign nation Australia, CHAD CHAMBERLAIN, Police Officer, citizen of a Foreign nation Australia, THOMAS FAJKS, Police Officer, citizen of a Foreign nation Australia and others
Turner v. Trad et al We have downloadable decisions or orders for this case
as 1:2023cv00113
Plaintiff: Nicole Ann Turner
Defendant: J M Trad, Buddy Arron Stuart, Thomas Fajks and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Pereira v. Milligan et al
as 1:2022cv00414
Plaintiff: John Pereira
Defendant: Kenneth E. Milligan and Williams and Stuart Real Estate LLC
Cross Claimant: Shelley K. Milligan
Cross Defendant: Donna Diguilio
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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