Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 20,247
Washington et al v. Lumber Liquidators, Inc.
as 5:2015cv01475
Cause Of Action: Diversity-Product Liability
O'HARE v. MEZZACAPPA
as 5:2015cv01625
Plaintiff: BERNIE O'HARE
Defendant: JOANN MEZZACAPPA
Cause Of Action: Fraudulent Transfer Act
Picard et al v. Lumber Liquidators, Inc. et al
as 3:2015cv01460
Cause Of Action: Diversity-Account Receivable
Harris v. Walgreen Co.
as 1:2015cv02723
Defendant: Walgreen Co.
Plaintiff: Melissa Harris
Cause Of Action: Diversity-Fraud
Susan Batista v. Countrywide Home Loans Inc, et al
as 15-1758
Plaintiff - Appellant: SUSAN BATISTA
Defendant - Appellee: COUNTRYWIDE HOME LOANS INC, COUNTRYWIDE HOME LOANS SERVICING LP, BANK OF AMERICA NA and others
US Equipment Export Inc
as 3:2015cv00984
Plaintiff: US Equipment Export Inc
Defendant: Power & Combustion Services LLC , Robert Englund
Cause Of Action: Notice of Removal
Smiderle v. CarMax Auto Superstores, Inc. et al
as 5:2015cv00593
Defendant: CarMax Auto Superstores, Inc., DOES 1 though 25, inclusive
Plaintiff: Frank Smiderle
McKenzie
as 1:2015cv00642
Plaintiff: Charles Cody McKenzie
Cause Of Action: Diversity - Deceptive Trade Practices
Springer v. Thomas et al
as 5:2015cv04862
Plaintiff: Shari A. Springer
Defendant: Barton D. Thomas, Farm Bureau Life Insurance Company
Cause Of Action: Diversity-Fraud
Baker v. NNW, LLC et al
as 4:2015cv00222
Defendant: NNW, LLC , Hy-Vee , Inc.
Plaintiff: Derek Baker
Cause Of Action: Diversity-Petition for Removal
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