Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 19,870
Shepard v. Bell et al
as 3:2015cv00058
Defendant: Richard Bell, Nan Carpenter, Alison Colvin and others
Plaintiff: Jewel Shepard
Cause Of Action: Homeowners Loan Act
RICALE ASSOCIATES, LLC. v. MCGREGOR et al
as 3:2015cv00541
Plaintiff: RICALE ASSOCIATES, LLC.
Defendant: LEON MCGREGOR, JOHN VINCE TROTTER, MARY MINGLE and others
Cause Of Action: Diversity-Racketeering (RICO) Act
Rhodes River Ranch, Inc. v. Dickerson
as 2:2015cv00114
Plaintiff: Rhodes River Ranch, Inc.
Defendant: Dustin Dickerson
Cause Of Action: Diversity
Hudson v. Wells Fargo Bank Shareholder Services
as 1:2015cv20287
Plaintiff: Michelle Hudson
Defendant: Wells Fargo Bank Shareholder Services
Cause Of Action: Fraud
Grayson v. Fifth Generation, Inc.
as 2:2015cv00150
Defendant: Fifth Generation, Inc.
Plaintiff: Marcus Grayson
Cause Of Action: Diversity-(Citizenship)
Joseph Downs, et al v. Peter Andrews, et al
as 15-1216
Plaintiff - Appellant: JOSEPH DOWNS, THOMAS DUNKEL, USMR FUND 2 and others
Defendant - Appellee: PETER J. ANDREWS, INDIVIDUALLY, GREGORY PALMER, INDIVIDUALLY, 2012 1 JV HOLDINGS LLC and others
George Foxx v. Jessica Wiswall
as 15-40067
Plaintiff - Appellant: GEORGE FOXX
Defendant - Appellee: JESSICA SMITH WISWALL
Grimes v. AT&T
as 4:2015cv10300
Plaintiff: Cynthia D. Grimes
Defendant: AT&T
Bongiovanni et al v. State Farm Financial Services, F.S.B. et al
as 2:2015cv00566
Plaintiff: Gina Bongiovanni, Bongiovanni Insurance and Financial Services, Inc.
Movant: DOES 1 through 50, Inclusive
Defendant: Stephanie Hahn, State Farm Financial Services, F.S.B.
Jones v. Murnaghan et al
as 1:2015cv00048
Plaintiff: John E Jones
Defendant: Peter P Murnaghan , J Patrick Murnaghan
Cause Of Action: Diversity-Petition for Removal
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