Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 19,613
Krista L. Freitag v. Robert Sensi
as 2:2014cv09069
Plaintiff: Krista L Freitag
Defendant: Robert Sensi
Numrich v. CenturyLink, Inc.
as 3:2014cv01864
Cause Of Action: Diversity-Fraud
Slainte Investments Limited Partnership v. Jeffrey
as 3:2014cv01750
Plaintiff: Slainte Investments Limited Partnership
Defendant: John B. Jeffrey
Cause Of Action: Diversity-(Citizenship)
Kathleen Gomez v. Carmax Auto Superstores California, LLC et al
as 2:2014cv09019
Defendant: Carmax Auto Superstores California, LLC, Does
Plaintiff: Kathleen M. Gomez
Keeya Shaunta Malone v. CarMax Auto Superstores California, LLC et al
as 2:2014cv08978
Defendant: CarMax Auto Superstores California, LLC, Does
Plaintiff: Keeya Shaunta Malone
Mancheno v. Wells Fargo Bank N.A.,
as 3:2014cv05140
Plaintiff: Juan Mancheno
Defendant: Wells Fargo Bank N.A.
Cause Of Action: Diversity-(Citizenship)
Aetna Life Insurance Company v. Byers et al
as 3:2014cv01743
Plaintiff: Aetna Life Insurance Company
Defendant: Michael Byers, Vikki Kolbe, Timothy Rochford and others
Cause Of Action: Diversity-Fraud
Wilson v. Harrison
as 3:2014cv00900
Plaintiff: David R. Wilson
Defendant: Dorothy A. Harrison
Cause Of Action: Fed. Question
GRACE v. T.G.I. FRIDAYS, INC. et al
as 1:2014cv07233
Plaintiff: MICHAEL GRACE
Defendant: T.G.I. FRIDAYS, INC. , SENTINEL CAPITAL PARTNERS, LLC , TRIARTISAN CAPITAL PARTNERS
Cause Of Action: Notice of Removal- Fraud
Vassigh et al v. Bai Brands LLC
as 3:2014cv05127
Plaintiff: Dorinda Vassigh , Samantha Lewin
Defendant: Bai Brands LLC
Cause Of Action: Diversity-Fraud
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