Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 20,224
Mediterranean Fee Owner LP v. Dorlisicia Huerta et al
as 5:2015cv00583
Defendant: Does, Rebecca Garcia, Dorlisicia Huerta
Plaintiff: Mediterranean Fee Owner LP
MANNING v. WALMART STORES, INC.
as 1:2015cv00439
Plaintiff: JACQUELINE MANNING
Defendant: WALMART STORES, INC.
Cause Of Action: Diversity-Petition for Removal
Chundu v. North America Telugu Society Inc et al
as 8:2015cv00468
Plaintiff: MD Veeraiah Chundu
Defendant: Does, MD Madhu Korrapati, Ravindra Madala and others
USC Enterprise LLC v. Shah et al
as 2:2015cv00042
Plaintiff: USC Enterprise LLC
Defendant: Salamat Shah , Rooziman Shah
Cause Of Action: Petition for Removal- Fraud
MH Pillar LTD et al v. Realini et al
as 3:2015cv01383
Burgoon et al v. Narconon of Northern California et al
as 3:2015cv01381
Cause Of Action: Diversity-Contract Dispute
RUSSO MEADOWLANDS PARK, LLC v. HENKEL CORPORATION et al
as 2:2015cv02085
Plaintiff: RUSSO MEADOWLANDS PARK, LLC
Defendant: HENKEL CORPORATION, HENKEL AG & CO. KGAA , NORTHERN EAGLE BEVERAGE CO. and others
Cause Of Action: Notice of Removal- Fraud
Hopkins v. American Credit Acceptance
as 1:2015cv00858
Cause Of Action: Diversity-Fraud
Ashmore v. Rowell
as 8:2015cv01336
Plaintiff: Beattie B Ashmore
Defendant: Vernon E Rowell
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Poole et al
as 8:2015cv01350
Plaintiff: Beattie B Ashmore
Defendant: Robert Poole, Ann B Ring, Timothy J Ring
Cause Of Action: Federal Receiver Case to Disgorge Profits
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