Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 20,228
McCloud et al v. G.L. Southfield, LLC
as 4:2015cv11135
Plaintiff: Charrisa McCloud , Aaron O'Maley
Defendant: G.L. Southfield, LLC
Cause Of Action: Truth in Lending
Whyms v. HSBC Bank USA, National Association et al
as 4:2015cv11131
Plaintiff: Alexander Whyms
Defendant: HSBC Bank USA, National Association, Creekside Development, L.L.C.
Xu et al v. Costco Wholesale Corporation
as 1:2015cv02572
Plaintiff: Wei Xu , Richard Wu , John Huang
Defendant: Costco Wholesale Corporation
Cause Of Action: Diversity-Fraud
Mediterranean Fee Owner LP v. Dorlisicia Huerta et al
as 5:2015cv00583
Defendant: Does, Rebecca Garcia, Dorlisicia Huerta
Plaintiff: Mediterranean Fee Owner LP
Burgoon et al v. Narconon of Northern California et al
as 3:2015cv01381
Cause Of Action: Diversity-Contract Dispute
Gonzalez et al v. National Union Fire Insurance of Pittsburgh, P.A. et al
as 1:2015cv02259
Plaintiff: George Gonzalez , Manette Dubuisson , Alice Lacks
Defendant: National Union Fire Insurance of Pittsburgh, P.A., American International Group, Inc., Catamaran Health Solutions, LLC and others
Cause Of Action: Diversity Action
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
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
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