Torts - Property - Other Fraud Cases
Justia Lawyer, Legal Aid & Services Directory: Consumer Lawyers
Torts - Property - Other Fraud Cases
Results 1 - 50 of over 9,200
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 4, 2009 | ||||
| Chau et al v. Aviva Life and Annuity Company | TX Northern | Boyle | Other Fraud | Diversity |
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Plaintiff: Wing C Chau, Wing C Chau, Juliana Chau, Juliana Chau, Tri-Cities Physical Medicine & Rehabilitation PC and others... Defendant: Aviva Life and Annuity
Company, Aviva Life and Annuity Company, Aviva Life and Annuity Company
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| Permobil, Inc. et al v. Darden Restaurants et al | TN Middle | Haynes | Other Fraud | Other Fraud |
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Plaintiff: Permobil, Inc., Permobil, Inc., Permobil, Inc., Goran Udden, Goran Udden and others... Defendant: Darden Restaurants, OSI
Restaurant Partners, LLC
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| Tier 1 Consulting, LLC et al v. Reilly et al | KY Western | Heyburn | Other Fraud | Diversity-Fraud |
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Plaintiff: Tier 1 Consulting, LLC, Tier 1 Consulting, LLC, G.Q.S., Inc., G.Q.S., Inc. Defendant: Kevin
Reilly, Pro Racing Incorporated, DBA Pro Consultant, DBA Union Sorters of America
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| December 3, 2009 | ||||
| Birch et al v. Miles Landing Homeowner Association et al | OH Northern | Gaughan | Other Fraud | Fair Debt Collection Act |
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Plaintiff: Gerri Birch, Linda Watson, Michaael Holt, Emma Mannigault, Michelle Henderson and others... Defendant: Miles Landing Homeowner
Association, J.M. Capital, Ltd., John McDonald, Hanslik Properties, Mark Hanslik and others...
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| Bruer v. JP Morgan Chase Bank et al | AZ | Campbell | Other Fraud | Federal Question |
| Hampton v. Bryant et al | TN Middle | Trauger | Other Fraud | Diversity-Other Contract |
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Plaintiff: Ann Y. Hampton, Ann Y. Hampton Defendant: William B. Bryant, Jennifer Bryant
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| IN RE: BUDEPRION XL MARKETING & SALES PRACTICES LITIGATION | PA Eastern | SCHILLER | Other Fraud | Personal Injury |
| The State of Mississippi v. Abbott Laboratories, Inc. et al | MA | Saris | Other Fraud | Diversity-Fraud |
|
Plaintiff: The State of Mississippi, The State of Mississippi, The State of Mississippi, The State of Mississippi Defendant: Abbott Laboratories, Inc., Abbott Laboratories, Inc., Abbott Laboratories, Inc., Takeda Pharmaceuticals America, Inc., Takeda Pharmaceuticals
America, Inc. and others...
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| The State of Mississippi v. Barr Laboratories, Inc. | MA | Saris | Other Fraud | Diversity-Fraud |
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Plaintiff: The State of Mississippi, The State of Mississippi, The State of Mississippi Defendant: Barr
Laboratories, Inc., Barr Laboratories, Inc.
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| The State of Mississippi v. Baxter International Inc. et al | MA | Saris | Other Fraud | Diversity-Fraud |
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Plaintiff: The State of Mississippi, The State of Mississippi, The State of Mississippi Defendant: Baxter
International Inc., Baxter International Inc., Baxter International Inc., Baxter Healthcare Corporation, Baxter Healthcare Corporation and others...
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| The State of Mississippi v. Boehringer Ingelheim Corp. et al | MA | Saris | Other Fraud | Diversity-Fraud |
|
Plaintiff: The State of Mississippi, The State of Mississippi, The State of Mississippi Defendant:
Boehringer Ingelheim Corp., Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Roxane, Inc., Ben Venue Laboratories, Inc.
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| The State of Mississippi v. Forest Laboratories, Inc. et al | MA | Saris | Other Fraud | Diversity-Fraud |
|
Plaintiff: The State of Mississippi, The State of Mississippi, The State of Mississippi Defendant: Forest
Laboratories, Inc., Forest Laboratories, Inc., Forest Pharmaceuticals, Inc., Forest Pharmaceuticals, Inc.
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| The State of Mississippi v. Ivax Corporation et al | MA | Saris | Other Fraud | Diversity-Fraud |
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Plaintiff: The State of Mississippi, The State of Mississippi, The State of Mississippi Defendant: Ivax
Corporation, Ivax Corporation, Ivax Pharmaceuticals, Inc., Ivax Pharmaceuticals, Inc.
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| The State of Mississippi v. Sanofi-Aventis et al | MA | Saris | Other Fraud | Diversity-Fraud |
|
Plaintiff: The State of Mississippi, The State of Mississippi, The State of Mississippi Defendant:
Sanofi-Aventis, Sanofi-Aventis, Sanofi-Aventis, Sanofi-Aventis, Hoechst Marion Roussel and others...
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| The State of Mississippi v. Schering-Plough Corp. et al | MA | Saris | Other Fraud | Diversity-Fraud |
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Plaintiff: The State of Mississippi, The State of Mississippi, The State of Mississippi Defendant:
Schering-Plough Corp., Schering-Plough Corp., Schering-Plough Corp., Schering Corporation, Schering Corporation and others...
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| December 2, 2009 | ||||
| Clancy-Gernon Funeral Homes, Inc. et al v. Merrill Lynch Pierce Fenner & Smith, Incorporated. et al | IL Southern | Herndon | Other Fraud | Diversity-Petition for Removal |
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Plaintiff: Clancy-Gernon Funeral Homes, Inc., Clancy-Gernon Funeral Homes, Inc., Clancy-Gernon Funeral Homes, Inc., Clancy-Gernon Funeral
Homes, Inc., Clancy-Gernon Funeral Homes, Inc. and others... Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch, Pierce, Fenner & Smith,
Inc., Merrill Lynch Life Agency, Merrill Lynch Life Agency and others...
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| PARSONS v. PHILIP MORRIS USA, INC. et al | DC | Urbina | Other Fraud | Diversity-Fraud |
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Plaintiff: AUBREY PARSONS Defendant: PHILIP MORRIS USA, INC., ALTRIA GROUP, INC.
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| Stokes-Murray v. Murray | WI Eastern | Adelman | Other Fraud | Diversity-Fraud |
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Plaintiff: Cynthia Stokes-Murray Defendant: Keith Murray, ABC Insurance Company
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| December 1, 2009 | ||||
| Bank of America N.A. v. Velasco-Izquierrdo et al | FL Middle | Unassigned Judge | Other Fraud | Diversity-Notice of Removal |
|
Plaintiff: Bank of America N.A. Defendant: Miguel A. Velasco-Izquierrdo, Leliz E. Romero De Velasco
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| Cayton et al v. Battle Creek State Bank et al | OR | Coffin | Other Fraud | Diversity |
| Decker et al v. Nagel Rice LLC et al | NY Southern | Unassigned | Other Fraud | Diversity-Other Contract |
|
Plaintiff: Brigitte Decker, Jutta Decker, Peter Decker, Eri Deguchi, Nobuko Deguchi and others... Defendant: Nagel Rice LLC, Jay Rice
Esq., Speiser Krause LLC, Ken Nolan Esq., Kohn Swift & Graf LLC and
others...
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| Xiao et al v. Republic of Seychelles et al | NY Southern | Swain | Other Fraud | Fed. Question |
|
Plaintiff: Jie (George) Xiao, Jie (George) Xiao, Jie (George) Xiao, LXE Solar Inc., LXE Solar Inc. and others... Defendant: Republic of Seychelles,
Financial Intelligence Unit of Seychelles, Liam Hogan, Barry Galvin, Declan Barber and others...
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| Cammarata v. Massey Yardly Chrysler Plymouth Jeep | FL Southern | Dimitrouleas | Other Fraud | Federal Question |
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Plaintiff: Gino Cammarata Defendant: Massey Yardly Chrysler Plymouth Jeep
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| Credit One Bank, N.A. v. Lafitte et al | NV | Hicks | Other Fraud | Diversity |
| Thomas et al v. National College of Virginia, Inc. | OH Southern | Bertelsman | Other Fraud | Diversity-Breach of Contract |
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Plaintiff: Anthony Thomas, April C. Flowers, Jennifer Parsons, Tiera S. Hall, Sonya Byrd and others... Defendant: National College of
Virginia, Inc.
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| November 30, 2009 | ||||
| COLAPINTO v. ESQUIRE DEPOSITION SERVICES LLC | NJ | Walls | Other Fraud | Diversity-Injunctive & Declaratory Relief |
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Plaintiff: FRANK COLAPINTO Defendant: ESQUIRE DEPOSITION SERVICES LLC
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| Adolfo et al v. Peters et al | TX Southern | Tagle | Other Fraud | Notice of Removal |
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Plaintiff: Rama Adolfo, Kotta Shidhar, Bolado Raquel, Mild F. Charles, Farley Neasman and others... Defendant: Grover "Pete"
Peters, Hitachi Capital America
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| Advanced Automation, Inc. v. Walkup et al | LA Eastern | Feldman | Other Fraud | United States Computer Fraud Abuse Act |
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Plaintiff: Advanced Automation, Inc. Defendant: Steven D Walkup, Gary Blake, MyTec, LLC
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| Printables Corporation d/b/a Printable Promotions v. Discount Printed Promotions, LLC et al | IL Northern | Norgle | Other Fraud | Federal Question |
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Plaintiff: Printables Corporation d/b/a Printable Promotions, Printables Corporation d/b/a Printable Promotions Defendant: Discount Printed Promotions, LLC, Hillary Mooers, Nick Teague
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| SHELTON v. CHRYSLER FINANCIAL SERVICES AMERICA, LLC | PA Eastern | PRATTER | Other Fraud | Diversity-Fraud |
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Plaintiff: MITZI SHELTON Defendant: CHRYSLER FINANCIAL SERVICES AMERICA, LLC
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| November 25, 2009 | ||||
| ABULKHAIR v. PRUDENTIAL et al | NJ | Sheridan | Other Fraud | Petition for Removal- Personal Injury |
|
Plaintiff: ASSEM A. ABULKHAIR Defendant: PRUDENTIAL, INGRID RIGGIO, MICHAEL KEMEZIS, ESQ.
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| Arnold v. Villareal | IL Northern | Grady | Other Fraud | Diversity-Fraud |
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Plaintiff: Jonathan Arnold, Jonathan Arnold Defendant: Leticia Villareal
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| Cadlerock Joint Venture, L.P. v. Minsky et al | NY Eastern | Vitaliano | Other Fraud | Diversity |
| Corse v. Philip Morris USA, Inc. et al | TN Middle | Nixon | Other Fraud | Other Fraud |
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Plaintiff: Carol Corse Defendant: Philip Morris USA, Inc., Altria Group, Inc.
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| Forschler v. Caterpillar Inc. et al | TX Southern | Hoyt | Other Fraud | Diversity-Notice of Removal |
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Plaintiff: William Forschler Defendant: Caterpillar Inc., Daimler Trucks North America, L.L.C.
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| Hernandez | NV | Hicks | Other Fraud | Federal Question |
| Johnson v. Levine | IL Southern | Reagan | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Herschel Johnson Defendant: Dan Levine
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| Pulse Medical Instruments, Inc. v. Drug Impairment Detection Services, LLC | CT | Kravitz | Other Fraud | Diversity-Fraud |
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Plaintiff: Pulse Medical Instruments, Inc. Defendant: Drug Impairment Detection Services, LLC
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| Rios v. Day et al | NC Eastern | Boyle | Other Fraud | Diversity-Fraud |
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Plaintiff: Frank A. Rios Defendant: Timothy G. Day, Robert G. Lucas, Karen S. Lucas, Timothy G. Day,
Marine Documentations, Inc. and others...
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| Rubbermaid Incorporated v. Robert Bosch Tool Corporation et al | IL Central | Mihm | Other Fraud | Diversity-Fraud |
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Plaintiff: Rubbermaid Incorporated, Rubbermaid Incorporated, Rubbermaid Incorporated Defendant: Robert
Bosch Tool Corporation, Barry L Maclean, J Fred Risk, David P Ransburg, LRN Holding Inc and others...
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| November 24, 2009 | ||||
| American Housing Foundation et al v. Banc of America Securities LLC et al | TX Northern | Fitzwater | Other Fraud | - Diversity: Securities Fraud |
|
Plaintiff: American Housing Foundation, AHF Arizona, LLC, AHF Florida, LLC, AHF Tulsa, LLC, DHEOP, LLC and others... Defendant: Banc of America Securities
LLC, Banc of America Securities LLC, Banc of America Securities LLC, Bank of America N.A., Bank of America N.A. and others...
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| Gordon et al v. Church & Dwight Co., Inc. | CA Northern | Hamilton | Other Fraud | Petition for Removal- Fraud |
|
Plaintiff: Robert Gordon, Robert Gordon, Mele Lau-Smith, Mele Lau-Smith Defendant: Church & Dwight
Co., Inc., Church & Dwight Co., Inc.
|
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| Mantz v. Wells Fargo Bank, N.A. et al | MA | OToole | Other Fraud | Truth in Lending |
|
Plaintiff: Robert D. Mantz Defendant: Wells Fargo Bank, N.A., Option One Mortgage Corporation, American
Home Mortgage Servicing, County of San Francisco
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| Wolfson et al v. Cleveland SeniorCare Corp. et al | IL Northern | Leinenweber | Other Fraud | Fed. Election Commission: Failure Enforce Compliance |
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Plaintiff: Warren L. Wolfson, Warren L. Wolfson, Ruth Wolfson Defendant: Cleveland SeniorCare Corp.,
Cleveland SeniorCare Corp., ZC Specialty Insurance Company
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| November 23, 2009 | ||||
| BICKEL v. JAVIE et al | PA Eastern | SCHILLER | Other Fraud | Notice of Removal- Fraud |
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Plaintiff: EDWARD BICKEL, EDWARD BICKEL Defendant: STANLEY JAY JAVIE, JR., KAREN JAVIE
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| Baker et al | IL Northern | Gettleman | Other Fraud | Federal Question |
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Plaintiff: David M Baker, David M Baker Defendant: Knight Quartz Flooring, LLC
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| D'Aloia et al v. Amerigas Propane, Inc,. et al | MO Western | Fenner | Other Fraud | Diversity-Fraud |
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Plaintiff: Michael D'Aloia, Michael D'Aloia, Michael D'Aloia, Michael D'Aloia, Kevin Kennedy and others... Defendant: Amerigas Propane, Inc,.,
Amerigas Partners, L.P., Amerigas Propane, L.P., Ferrellgas, Inc., Ferrellgas, L.P. and others...
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| Hall v. MortgageIt, Inc. et al | NV | Jones | Other Fraud | Diversity |
| J.O. FLOWE GRADING CO., LCC v. MARTIN et al | NC Eastern | Dever | Other Fraud | Removal of Claim in Civil Action Related to BK. Case |
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Plaintiff: J.O. FLOWE GRADING CO., LLC Defendant: J. FRANKLIN MARTIN, J. FRANKLIN MARTIN, SCOTT A.
STOVER, MATTHEW A. MCDONALD
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| WEBBER HOSPITAL ASSOCIATION v. TD BANK NA | ME | HORNBY | Other Fraud | Diversity |
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