Other Fraud Cases
Cases 21 - 30 of 31
Napoleon Grier Enterprises, Inc. v. Atlantic Gulf Oil Holdings, Inc. et al
as 1:2011cv08497
Plaintiff: Napoleon Grier Enterprises, Inc.
Defendant: Atlantic Gulf Oil Holdings, Inc., Jason Castenir, Alexander M. Natt, II and others
Cause Of Action: 28 U.S.C. § 1332
PREMIO FOODS, INC. v. PERDUE FARMS, INC. et al We have downloadable decisions or orders for this case
as 2:2011cv04968
Plaintiff: PREMIO FOODS, INC.
Defendant: PERDUE FARMS, INC. , FPP FAMILY INVESTMENTS, INC. , COLEMAN NATURAL FOODS, INC. and others
Cause Of Action: 28 U.S.C. § 1332
National Union Fire Insurance Company of Pittsburgh, PA v. Hometown Bancshares, Inc., d/b/a Hometown Bank
as 3:2011cv05060
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Hometown Bancshares, Inc. , Yvonne Raczkowski , XYZ Corporation 1 and others
Cause Of Action: 28 U.S.C. § 1332
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
RODRIGUEZ et al v. INDYMAC BANK et al We have downloadable decisions or orders for this case
as 2:2009cv05843
Plaintiff: JOSE A. RODRIGUEZ, SR. and LOUSIA A. RODRIGUEZ
Defendant: INDYMAC BANK, IMB MANAGMENT HOLDINGS, XYZ CORPORATIONS (1-5) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Hand et al v. Matrixx Initiatives, Inc. et al
as 4:2009cv00122
Plaintiff: Vickie H Hand, Vickie H Hand, Vickie H Hand and others
Defendant: Matrixx Initiatives, Inc., Zicam, LLC, Zicam Swab Products, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DRS Group LLC v. Transam Trucking, Inc. et al
as 1:2008cv04414
Plaintiff: DRS Group LLC
Defendant: Transam Trucking, Inc. and XYZ Corporation 1-5
Cause Of Action: Diversity
Huffmaster et al v. Foster et al
as 3:2007cv00676
Plaintiff: Thomas R. Huffmaster, John Doe 1-5 and Jane Doe 1-5
Defendant: Charles Foster, Janelle Skinner-Weill, D. Andrew Byrne and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Paytran, LLC v. Miller et al
as 4:2007cv00586
Defendant: Mark J Miller, Jane Doe Miller, Brian Kelly and others
Plaintiff: Paytran, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Sun Entertainment Corporation v. Lamonte et al
as 1:2007cv02122
Plaintiff: Sun Entertainment Corporation and Sun Entertainment Corporation
Defendant: John Lamonte, Creative Sounds, Inc., John Does and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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