Other Fraud Cases
Figg v. Schafer et al We have downloadable decisions or orders for this case
as 3:2016cv02020
Defendant: Brian Chenoweth, Jeffrey S. Frasier, Sam Friedenberg and others
Plaintiff: Susan Axtell Figg
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Swain Creations, Inc. v. Sunland Inc. et al
as 3:2013cv00755
Plaintiff: Swain Creations, Inc.
Defendant: Sunland Inc. and Jimmie Shearer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DRS OF ERIE COUNTY, INC. v. SWENY, ET AL
as 1:2012cv00208
Plaintiff: DRS OF ERIE COUNTY, INC. and CARL J. GOOD, JR.
Defendant: NATALIE A. SWENY , ROBERT L. SHEARER , JOHN R. BUTTERFIELD and others
Cause Of Action: 18 U.S.C. § 1001
Banks et al v. SPP Properties LLC et al
as 3:2007cv00422
Plaintiff: Willie Banks, Earnestine Banks and Banks Real Estate Investment Corp.
Defendant: SPP Properties LLC and Edward T. Shearer
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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?