Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 19,620
Glenn Alphonse, Jr. v. Arch Bay Holdings, L.L.C., et al
as 14-31320
Plaintiff - Appellant: GLENN E. ALPHONSE, JR.
Defendant - Appellee: ARCH BAY HOLDINGS, L.L.C., SPECIALIZED LOAN SERVICING, L.L.C.
Cydnee Phoenix v. U.S. Homes Corp.
as 14-4463
Plaintiff - Appellant: CYDNEE PHOENIX
Defendant - Appellee: U.S. HOMES CORP., DBA Lennar Homes
Cedar Rapids Lodge & Suites, LLC et al v. Seibert et al
as 0:2014cv04839
Plaintiff: Cedar Rapids Lodge & Suites, LLC , James T. Rymes , Rhonda Coborn and others
Defendant: John F. Seibert, Julie Kalla-Bargy Seibert, Jennifer Lynn Knott and others
Cause Of Action: Diversity-Fraud
Buckhead Beef Company v. Chad Stine et al
as 1:2014cv03776
Plaintiff: Buckhead Beef Company
Defendant: Chad Stine, Jason Lees, Revere Meat Co.
Cause Of Action: Violation of Computer Fraud and Abuse Act
Krista L. Freitag v. Robert Sensi
as 2:2014cv09069
Plaintiff: Krista L Freitag
Defendant: Robert Sensi
MCMULLEN v. SYNCHRONY BANK et al
as 1:2014cv01983
Plaintiff: VALERIE MCMULLEN
Defendant: SYNCHRONY BANK, JPMORGAN CHASE & CO. , WAYNE BULLEN and others
Cause Of Action: Diversity-Petition for Removal
Kathleen Gomez v. Carmax Auto Superstores California, LLC et al
as 2:2014cv09019
Defendant: Carmax Auto Superstores California, LLC, Does
Plaintiff: Kathleen M. Gomez
Numrich v. CenturyLink, Inc.
as 3:2014cv01864
Cause Of Action: Diversity-Fraud
Slainte Investments Limited Partnership v. Jeffrey
as 3:2014cv01750
Plaintiff: Slainte Investments Limited Partnership
Defendant: John B. Jeffrey
Cause Of Action: Diversity-(Citizenship)
Keeya Shaunta Malone v. CarMax Auto Superstores California, LLC et al
as 2:2014cv08978
Defendant: CarMax Auto Superstores California, LLC, Does
Plaintiff: Keeya Shaunta Malone
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