Other Fraud Cases
PROVIDENT BANK v. ITRIA VENTURES LLC et al
as 2:2018cv14163
Plaintiff: PROVIDENT BANK
Defendant: RAMIT ARORA, BIZ2CREDIT, ITRIA VENTURES LLC and others
Cause Of Action: Diversity-Fraud
Federal National Mortgage v. Don T. Mashak, et al
as 16-1895
Plaintiff - Appellee: Federal National Mortgage Association
Defendant - Appellant: Don Mashak
Defendant: The Provident Bank, John Doe, Marie Roe
The Provident Bank v. Mr. Wonderful, Inc et al
as 0:2013cv60654
Defendant: Jack Bittleman, Marine Finance Services, Inc., Alan Baum and others
Plaintiff: The Provident Bank
Cause Of Action: Diversity-Fraud

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