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Torts - Property Cases




Torts - Property Cases
Results 1 - 50 of over 22,400
Parties District Court Judge Type of Lawsuit Cause of Action
November 7, 2009
v. MortgageIT, Inc. et al CA Eastern Truth in Lending Truth in Lending
Plaintiff: Don Tobin Watkinson Defendant: MortgageIT, Inc., Don Tobin Watkinson
 
November 6, 2009
Cucinotta et al v. Deloitte & Touche, LLP et al NV Jones Other Personal Property Damage Diversity
Global Safety Sources, Inc. et al v. American Industrial Magazine et al TX Southern Other Fraud Fraud
Plaintiff: Global Safety Sources, Inc., Viceroy, Inc. Defendant: American Industrial Magazine, Kerry Liles, Angela Liles, Neal Rose
 
Kellar et al v. Wilding et al UT Alba Other Fraud Securities Fraud
Plaintiff: Michael Kellar, Matthew Barber, Gabriel Adams, John Wilding, Eltie Wilding and others... Defendant: Jeffrey Wilding, Cadence Financial, Big Bear Equity Holdings, David Self, Mark Thorn and others...
 
Mirfield v. Jackson National Life Insurance Company et al FL Middle Scriven Other Fraud Diversity-Fraud
Plaintiff: Kenneth Mirfield Defendant: Jackson National Life Insurance Company, Chelsea Morgan Securities, Inc., DAAT Asset Management
 
Nippert v. Jackson et al TN Middle Trauger Other Fraud Other Fraud
Plaintiff: Alfred K. Nippert, Jr. Defendant: James R. Jackson, Jr., Jackson, Denney and Davis, Inc., Jackson Place, Inc.
 
Safety Insurance Company v. United States of America MA Saris Other Personal Property Damage Auto Negligence
Plaintiff: Safety Insurance Company Defendant: United States of America
 
Southern Management Corporation Retirement Trust et al v. Mallory et al MD Chasanow Other Fraud Diversity-Fraud
Plaintiff: Southern Management Corporation Retirement Trust, Southern Management Corporation Retirement Trust, David Hillman, Tysons Financial LLC Defendant: Lloyd Mallory, M-Financial, Inc.
 
The Cumberland Insurance Group v. UGI Penn Natural Gas, Inc. PA Middle Unassigned3 Other Personal Property Damage Diversity-Property Damage
Plaintiff: The Cumberland Insurance Group Defendant: UGI Penn Natural Gas, Inc.
 
Tsuru et al v. Kayaba et al TX Southern Other Fraud Petition for Removal- Fraud
Plaintiff: Masaru Tsuru, Vitacilina Corporation of America Defendant: Takashi Tsuru Kayaba, Shizuko Tsuru Kayaba, Eiko Tsuru Kayaba, Fumiko Tsuru Kayaba, Ayako Tsuru Kayaba and others...
 
November 5, 2009
Boeman v. Reed et al VA Eastern Lee Other Personal Property Damage Diversity-Breach of Fiduciary Duty
Plaintiff: Christopher J. Boeman Defendant: Darryl Reed, Darryl Reed, Darryl Reed, Darryl Reed, Leon Zaidel and others...
 
Bryant et al v. IPEX, Inc. et al AL Southern DuBose Property Damage Product Liability Diversity-Property Damage
Plaintiff: Theresa J. Bryant, Johnnie M. Bryant Defendant: IPEX, Inc., IPEX USA, LLC
 
Burke v. Litton Loan Servicing, LP et al NV Reed Other Fraud Federal Question
ECDC LOGISTICS, L.C. v. BRIDGEWATER RESOURCES, INC. NJ Pisano Other Personal Property Damage Diversity-Breach of Contract
Plaintiff: ECDC LOGISTICS, L.C., ECDC LOGISTICS, L.C., ECDC LOGISTICS, L.C. Defendant: BRIDGEWATER RESOURCES, INC.
 
MCKINNEY v. BENEFICIAL WEST VIRGINIA, INC. et al WV Northern Bailey Other Personal Property Damage Fair Debt Collection Act
Plaintiff: WANDA B. MCKINNEY Defendant: BENEFICIAL WEST VIRGINIA, INC., CHROMULAK AND ASSOCIATES, L.L.C.
 
Melaleuca, Inc. v. Max International, LLC et al ID Williams Other Personal Property Damage Diversity-Property Damage
Plaintiff: Melaleuca, Inc. Defendant: Max International, LLC, Ken Dunn
 
Orendain v. First Magnus Financial Corporation et al CA Southern Huff Truth in Lending Truth in Lending
Plaintiff: Sergio Orendain Defendant: First Magnus Financial Corporation, Aurora Loan Services LLC, DOES
 
Republic International Bank, N.V. v. MGR Electronics, Corp. FL Southern Jordan Other Fraud Diversity
Plaintiff: Republic International Bank, N.V. Defendant: MGR Electronics, Corp.
 
Resurreccion v. Bank of America Home Loan NV Dawson Other Fraud Diversity
Robinson v. Manny Auto Sales, Inc. FL Southern Zloch Truth in Lending Truth in Lending
Plaintiff: Racquel Robinson Defendant: Manny Auto Sales, Inc.
 
Rodriguez-Cirilo v. United States PR Fuste Other Personal Property Damage Motion for Return of Seized Property
Petitioner: Alex Rodriguez-Cirilo Respondent: United States
 
Rubio v. Countrywide Home Loans, Inc. et al CA Northern Seeborg Truth in Lending Truth in Lending
Plaintiff: Gloria Rubio Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Mortgage Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc.
 
Soler v. Equipoint Financial Network Inc et al WA Western Bryan Truth in Lending Truth in Lending
Plaintiff: Maureen Soler Defendant: Equipoint Financial Network Inc, Aurora Loan Services Inc, Quality Loan Services Corporation of Washington
 
Statefarm Guaranty Insurance Company v. United State Postal Service et al NY Southern Jones Other Personal Property Damage Federal Tort Claims Act
Plaintiff: Statefarm Guaranty Insurance Company Defendant: United State Postal Service, David Quinones
 
Vazquez v. Pershing LLC et al PR Fuste Truth in Lending Truth in Lending
Plaintiff: Urbana Vazquez Defendant: Pershing LLC, Santander Securities Corporation, HSBC CARD SERVICES, INC., CAPITOL ONE BANK (USA) N.A., CREDIT ONE BANK N.A. and others...
 
Wolf et al CA Eastern Other Personal Property Damage - Diversity: Securities Fraud
Plaintiff: Laurie Wolf, Delores Berman, I-shun chow, Kimchi Chow, Grasshill Land, Inc. and others... Defendant: Loral Langemeier, Live Out Loud, Inc.
 
Wolf, et al., v. Langemeier, et al., CA Eastern Burrell Other Personal Property Damage - Diversity: Securities Fraud
Plaintiff: Laurie Wolf, Delores Berman, I-Shun Chow, Kimchi Chow, Grasshill Land, Inc. and others... Defendant: Loral Langemeier, Live Out Loud, Inc.
 
November 4, 2009
Amtrust Bank v. Malik et al NY Eastern Trager Other Fraud Diversity
Breeze v. Glory Capital L.L.C. et al NY Southern Stein Other Fraud Diversity-Other Contract
Plaintiff: Roger Breeze Defendant: Glory Capital L.L.C., Avi Ben Dayan, Martin Ben Dayan
 
D'ARGENZIO et al v. BANK OF AMERICA CORPORATION et al NJ Simandle Truth in Lending Truth in Lending
Plaintiff: CARL D'ARGENZIO, BARBARA D'ARGENZIO Defendant: BANK OF AMERICA CORPORATION, JOHN DOES 1-10
 
Guerrazzi et al v. Knauf Gips KG et al FL Southern King Property Damage Product Liability Diversity-Product Liability
Plaintiff: Diego Guerrazzi, Diego Guerrazzi, Magaly Nano Machado, Magaly Nano Machado Defendant: Knauf Gips KG, Knauf Plasterboard (Tianjin) Co., LTD., Knauf Plasterboard (WUHU) Co., LTD.,, Knauf Plasterboard (Dongguan) Co., LTD., Rothchilt International LTD.
 
Turner v. Storm8, LLC CA Northern Spero Other Fraud Diversity-Other Contract
Plaintiff: Michael Turner, Michael Turner, Michael Turner Defendant: Storm8, LLC
 
v. Gaytan et al CA Southern Hayes Truth in Lending Fed. Question
Plaintiff: Luis C. Gaytan Defendant: U.S. Bank National Association
 
November 3, 2009
American International Recovery, Inc. v. Mead NV Dawson Other Fraud Diversity
Cooley v. Countrywide Home Loans, Inc. et al NV George Other Fraud Diversity
Javier v. Wachovia Mortgage et al CA Southern Burns Truth in Lending Truth in Lending
Plaintiff: Victor E. Javier Defendant: Wachovia Mortgage, DOES
 
LOL Finance Company v. Johnson et al NE Kopf Other Personal Property Damage Diversity-Conversion
Plaintiff: LOL Finance Company Defendant: Robert P. Johnson, Keri J Maloley
 
McKenney et al v. United Bank et al MD Williams Other Fraud Diversity-Fraud
Plaintiff: Larry McKenney, LNM Enterprises, Inc., LNM Corporation Defendant: United Bank, Patriot National Bank
 
Nebraskaland, Inc. NY Southern Robinson Other Personal Property Damage Diversity-Property Damage
Plaintiff: Nebraskaland, Inc. Defendant: Eric Brody, Henry Montana, Brooks Provisions, Inc.
 
Roberson v. Chase Bank U S A N A LA Western Drell Other Fraud Fair Credit Reporting Act
Plaintiff: David Roberson, II Defendant: Chase Bank U S A N A, Chase Bank U S A N A
 
Stevens Transport, Inc. v. Evans et al AR Western Barnes Other Personal Property Damage Diversity-Property Damage
Plaintiff: Stevens Transport, Inc. Defendant: Terresa Evans, John Does 1-10
 
November 2, 2009
Allstate Insurance Company et al v. The United States of America NY Southern Sweet Other Personal Property Damage Federal Tort Claims Act
Plaintiff: Allstate Insurance Company, Gerald McIntosh Defendant: The United States of America
 
Baker v. Savignano MA Tauro Other Fraud Petition for Removal- Fraud
Plaintiff: Robert Phillip Baker Defendant: Richard Savignano
 
Baker v. Stanley-Baker et al MA Tauro Other Fraud Fed. Question
Plaintiff: Robert Phillip Baker Defendant: Melissa Ann Stanley-Baker, David Harold Stanley, Mary Delores Stanley
 
Huck et al v. Countrywide Home Loans, Inc. et al NV Jones Other Fraud Diversity
Karakus et al v. Wells Fargo Bank, N.A. NY Eastern Vitaliano Truth in Lending Federal Question
Nunez v. Aurora Loan Services, LLC et al CA Southern Sabraw Truth in Lending Truth in Lending
Plaintiff: Miguel Nunez Defendant: Aurora Loan Services, LLC, American Brokers Conduit, GHI Mortgage Escrow Division, Mortgage Electronic Registration Systems, DOES 1 through 50, Inclusive
 
PITNEY BOWES INC. v. ITS MAILING SYSTEMS, INC. et al PA Eastern BUCKWALTER Other Fraud Diversity-Fraud
Plaintiff: PITNEY BOWES INC. Defendant: ITS MAILING SYSTEMS, INC., GARY P. SHANK, MARTIN R. KLAGHOLZ, RYAN HIMMELREICH, MARK GASTON
 
Puckett v. United States Postal Service AL Northern Armstrong Other Personal Property Damage Fed. Question
Plaintiff: David Cicero Puckett Defendant: United States Postal Service
 
Smiley v. Spencer et al VA Eastern Jackson Other Fraud Federal Question
Plaintiff: Donald Leon Smiley Defendant: Vivian Marie Spencer, Ethel Smiley, Carolyn Hamilton, John Bizzell, Kenny McKlimore and others...
 
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