Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 19,633
Irvin v. Barbers Shop Records et al
as 0:2014cv62690
Plaintiff: Matthew Irvin
Defendant: Barbers Shop Records, Collateral Entertainment, Shaun Sands Inc and others
Cause Of Action: Federal Question
Tobacco 4 Less, LLC et al v. Yisha et al
as 1:2014cv02603
Plaintiff: Tobacco 4 Less, LLC , Richard D. Sallade
Defendant: Richard W. Yisha , Maria Yisha , Richard James Yisha and others
Cause Of Action: Diversity-Fraud
Reichert v. Designer Protein, LLC et al
as 3:2014cv02825
Plaintiff: Alison Reichert
Defendant: Designer Protein, LLC, Trader Joe's Company
Cause Of Action: Diversity-Fraud
Irvin v. Grade A Hustlers Ent. et al
as 0:2014cv62678
Plaintiff: Matthew Irvin
Defendant: Grade A Hustlers Ent., Deepside Entertainment, Onefine Entertainment and others
Cause Of Action: Federal Question
Glenn Alphonse, Jr. v. Arch Bay Holdings, L.L.C., et al
as 14-31320
Plaintiff - Appellant: GLENN E. ALPHONSE, JR.
Defendant - Appellee: ARCH BAY HOLDINGS, L.L.C., SPECIALIZED LOAN SERVICING, L.L.C.
Irvin v. Busta Free Records et al
as 0:2014cv62680
Plaintiff: Matthew Irvin
Defendant: Busta Free Records, Samson Pierre, Jerry Julmice and others
Cause Of Action: Federal Question
Mi Vida Enterprises, Inc. v. Heard
as 1:2014cv03207
Plaintiff: Mi Vida Enterprises, Inc.
Defendant: Richard Terrance Heard
Cause Of Action: Diversity
Cydnee Phoenix v. U.S. Homes Corp.
as 14-4463
Plaintiff - Appellant: CYDNEE PHOENIX
Defendant - Appellee: U.S. HOMES CORP., DBA Lennar Homes
Alison Wilson v. Nature's Bounty, Inc. et al
as 2:2014cv09082
Defendant: Does, NBTY, Inc., Nature's Bounty, Inc.
Plaintiff: Alison Wilson
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