Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 19,863
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
Jones v. Murnaghan et al
as 1:2015cv00048
Cause Of Action: Diversity-Petition for Removal
George Foxx v. Jessica Wiswall
as 15-40067
Plaintiff - Appellant: GEORGE FOXX
Defendant - Appellee: JESSICA SMITH WISWALL
IGLESIAS et al v. TOYOTA OF MANHATTAN et al
as 3:2015cv00504
Plaintiff: ANA IGLESIAS, MARCELO WINNYKAMIEN
Defendant: TOYOTA OF MANHATTAN, JOHN GIUFFRE, MELVIN GUERRA
Cause Of Action: Diversity-Fraud
G&T Industries, Inc. v. Ayres (PLR2)
as 3:2015cv00035
Cause Of Action: Diversity-Breach of Fiduciary Duty
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.
Grimes v. AT&T
as 4:2015cv10300
Plaintiff: Cynthia D. Grimes
Defendant: AT&T
J.D. & Billy Hines Trucking, Inc. v. Hale Land & Cattle Company
as 4:2015cv04011
Plaintiff: J.D. & Billy Hines Trucking, Inc.
Defendant: Hale Land & Cattle Company
Cause Of Action: Diversity-Fraud
MARWIN-HOLDER v. MACHEN et al
as 1:2015cv00112
Plaintiff: DEMETRIUS MARWIN-HOLDER
Defendant: RONALD C. MEACHEN, JR., JEFFERY PEARLMAN, PETER C. LALLAS and others
Cause Of Action: Truth in Lending
Wannita Thesier-Hendricks v. TJL Enterprises, Inc. et al
as 2:2015cv00477
Defendant: Jacqueline Courtiol-Lawrence, TJL Enterprises, Inc.
Plaintiff: Wannita Thesier-Hendricks
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