Torts - Property Cases
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Justia Lawyer, Legal Aid & Services Directory: Injury Lawyers
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 | |
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Plaintiff: Don Tobin Watkinson Defendant: MortgageIT, Inc., Don Tobin Watkinson
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| 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 | |
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Plaintiff: Global Safety Sources, Inc., Viceroy, Inc. Defendant: American Industrial Magazine, Kerry
Liles, Angela Liles, Neal Rose
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| Kellar et al v. Wilding et al | UT | Alba | Other Fraud | Securities Fraud |
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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...
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| Mirfield v. Jackson National Life Insurance Company et al | FL Middle | Scriven | Other Fraud | Diversity-Fraud |
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Plaintiff: Kenneth Mirfield Defendant: Jackson National Life Insurance Company, Chelsea Morgan
Securities, Inc., DAAT Asset Management
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| Nippert v. Jackson et al | TN Middle | Trauger | Other Fraud | Other Fraud |
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Plaintiff: Alfred K. Nippert, Jr. Defendant: James R. Jackson, Jr., Jackson, Denney and Davis, Inc.,
Jackson Place, Inc.
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| Safety Insurance Company v. United States of America | MA | Saris | Other Personal Property Damage | Auto Negligence |
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Plaintiff: Safety Insurance Company Defendant: United States of America
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| Southern Management Corporation Retirement Trust et al v. Mallory et al | MD | Chasanow | Other Fraud | Diversity-Fraud |
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Plaintiff: Southern Management Corporation Retirement Trust, Southern Management Corporation Retirement Trust, David Hillman, Tysons
Financial LLC Defendant: Lloyd Mallory, M-Financial, Inc.
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| The Cumberland Insurance Group v. UGI Penn Natural Gas, Inc. | PA Middle | Unassigned3 | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: The Cumberland Insurance Group Defendant: UGI Penn Natural Gas, Inc.
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| Tsuru et al v. Kayaba et al | TX Southern | Other Fraud | Petition for Removal- Fraud | |
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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...
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| November 5, 2009 | ||||
| Boeman v. Reed et al | VA Eastern | Lee | Other Personal Property Damage | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Christopher J. Boeman Defendant: Darryl Reed, Darryl Reed, Darryl Reed, Darryl Reed, Leon
Zaidel and others...
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| Bryant et al v. IPEX, Inc. et al | AL Southern | DuBose | Property Damage Product Liability | Diversity-Property Damage |
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Plaintiff: Theresa J. Bryant, Johnnie M. Bryant Defendant: IPEX, Inc., IPEX USA, LLC
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| 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 |
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Plaintiff: ECDC LOGISTICS, L.C., ECDC LOGISTICS, L.C., ECDC LOGISTICS, L.C. Defendant: BRIDGEWATER
RESOURCES, INC.
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| MCKINNEY v. BENEFICIAL WEST VIRGINIA, INC. et al | WV Northern | Bailey | Other Personal Property Damage | Fair Debt Collection Act |
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Plaintiff: WANDA B. MCKINNEY Defendant: BENEFICIAL WEST VIRGINIA, INC., CHROMULAK AND ASSOCIATES, L.L.C.
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| Melaleuca, Inc. v. Max International, LLC et al | ID | Williams | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: Melaleuca, Inc. Defendant: Max International, LLC, Ken Dunn
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| Orendain v. First Magnus Financial Corporation et al | CA Southern | Huff | Truth in Lending | Truth in Lending |
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Plaintiff: Sergio Orendain Defendant: First Magnus Financial Corporation, Aurora Loan Services LLC, DOES
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| Republic International Bank, N.V. v. MGR Electronics, Corp. | FL Southern | Jordan | Other Fraud | Diversity |
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Plaintiff: Republic International Bank, N.V. Defendant: MGR Electronics, Corp.
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| 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 |
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Plaintiff: Racquel Robinson Defendant: Manny Auto Sales, Inc.
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| Rodriguez-Cirilo v. United States | PR | Fuste | Other Personal Property Damage | Motion for Return of Seized Property |
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Petitioner: Alex Rodriguez-Cirilo Respondent: United States
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| Rubio v. Countrywide Home Loans, Inc. et al | CA Northern | Seeborg | Truth in Lending | Truth in Lending |
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Plaintiff: Gloria Rubio Defendant: Countrywide Home Loans, Inc., Countrywide Home Loans, Inc., Mortgage
Electronic Registration Systems, Inc., Mortgage Electronic Registration Systems, Inc.
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| Soler v. Equipoint Financial Network Inc et al | WA Western | Bryan | Truth in Lending | Truth in Lending |
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Plaintiff: Maureen Soler Defendant: Equipoint Financial Network Inc, Aurora Loan Services Inc, Quality
Loan Services Corporation of Washington
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| Statefarm Guaranty Insurance Company v. United State Postal Service et al | NY Southern | Jones | Other Personal Property Damage | Federal Tort Claims Act |
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Plaintiff: Statefarm Guaranty Insurance Company Defendant: United State Postal Service, David Quinones
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| Vazquez v. Pershing LLC et al | PR | Fuste | Truth in Lending | Truth in Lending |
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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...
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| Wolf et al | CA Eastern | Other Personal Property Damage | - Diversity: Securities Fraud | |
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Plaintiff: Laurie Wolf, Delores Berman, I-shun chow, Kimchi Chow, Grasshill Land, Inc. and others... Defendant: Loral Langemeier, Live Out
Loud, Inc.
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| Wolf, et al., v. Langemeier, et al., | CA Eastern | Burrell | Other Personal Property Damage | - Diversity: Securities Fraud |
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Plaintiff: Laurie Wolf, Delores Berman, I-Shun Chow, Kimchi Chow, Grasshill Land, Inc. and others... Defendant: Loral Langemeier, Live Out
Loud, Inc.
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| 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 |
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Plaintiff: Roger Breeze Defendant: Glory Capital L.L.C., Avi Ben Dayan, Martin Ben Dayan
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| D'ARGENZIO et al v. BANK OF AMERICA CORPORATION et al | NJ | Simandle | Truth in Lending | Truth in Lending |
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Plaintiff: CARL D'ARGENZIO, BARBARA D'ARGENZIO Defendant: BANK OF AMERICA CORPORATION, JOHN DOES 1-10
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| Guerrazzi et al v. Knauf Gips KG et al | FL Southern | King | Property Damage Product Liability | Diversity-Product Liability |
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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.
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| Turner v. Storm8, LLC | CA Northern | Spero | Other Fraud | Diversity-Other Contract |
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Plaintiff: Michael Turner, Michael Turner, Michael Turner Defendant: Storm8, LLC
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| v. Gaytan et al | CA Southern | Hayes | Truth in Lending | Fed. Question |
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Plaintiff: Luis C. Gaytan Defendant: U.S. Bank National Association
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| 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 |
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Plaintiff: Victor E. Javier Defendant: Wachovia Mortgage, DOES
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| LOL Finance Company v. Johnson et al | NE | Kopf | Other Personal Property Damage | Diversity-Conversion |
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Plaintiff: LOL Finance Company Defendant: Robert P. Johnson, Keri J Maloley
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| McKenney et al v. United Bank et al | MD | Williams | Other Fraud | Diversity-Fraud |
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Plaintiff: Larry McKenney, LNM Enterprises, Inc., LNM Corporation Defendant: United Bank, Patriot
National Bank
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| Nebraskaland, Inc. | NY Southern | Robinson | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: Nebraskaland, Inc. Defendant: Eric Brody, Henry Montana, Brooks Provisions, Inc.
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| Roberson v. Chase Bank U S A N A | LA Western | Drell | Other Fraud | Fair Credit Reporting Act |
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Plaintiff: David Roberson, II Defendant: Chase Bank U S A N A, Chase Bank U S A N A
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| Stevens Transport, Inc. v. Evans et al | AR Western | Barnes | Other Personal Property Damage | Diversity-Property Damage |
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Plaintiff: Stevens Transport, Inc. Defendant: Terresa Evans, John Does 1-10
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| 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 |
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Plaintiff: Allstate Insurance Company, Gerald McIntosh Defendant: The United States of America
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| Baker v. Savignano | MA | Tauro | Other Fraud | Petition for Removal- Fraud |
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Plaintiff: Robert Phillip Baker Defendant: Richard Savignano
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| Baker v. Stanley-Baker et al | MA | Tauro | Other Fraud | Fed. Question |
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Plaintiff: Robert Phillip Baker Defendant: Melissa Ann Stanley-Baker, David Harold Stanley, Mary Delores
Stanley
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| 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 |
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Plaintiff: Miguel Nunez Defendant: Aurora Loan Services, LLC, American Brokers Conduit, GHI Mortgage
Escrow Division, Mortgage Electronic Registration Systems, DOES 1 through 50, Inclusive
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| PITNEY BOWES INC. v. ITS MAILING SYSTEMS, INC. et al | PA Eastern | BUCKWALTER | Other Fraud | Diversity-Fraud |
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Plaintiff: PITNEY BOWES INC. Defendant: ITS MAILING SYSTEMS, INC., GARY P. SHANK, MARTIN R. KLAGHOLZ,
RYAN HIMMELREICH, MARK GASTON
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| Puckett v. United States Postal Service | AL Northern | Armstrong | Other Personal Property Damage | Fed. Question |
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Plaintiff: David Cicero Puckett Defendant: United States Postal Service
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| Smiley v. Spencer et al | VA Eastern | Jackson | Other Fraud | Federal Question |
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Plaintiff: Donald Leon Smiley Defendant: Vivian Marie Spencer, Ethel Smiley, Carolyn Hamilton, John
Bizzell, Kenny McKlimore and others...
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