Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 42,261
Neubauer v. Red Lobster Hospitality LLC et al
as 3:2024cv01160
Plaintiff: Cassandra Neubauer
Defendant: Red Lobster Hospitality LLC and Continental Mills, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Houser v. O'Neil et al
as 2:2024cv00503
Plaintiff: Lecresha Renae Houser
Defendant: Sean B O'Neil, Tracy Anne Pangillinan, Brett Seybold and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brian Hong v. StubHub, Inc.
as 2:2024cv03318
Plaintiff: Brian Hong
Defendant: StubHub, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JTC Skywave Investments LTD v. McPike et al
as 9:2024cv80498
Plaintiff: JTC Skywave Investments LTD
Defendant: Harald McPike, Andrew N. Mart, Deanna Boies and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
JTC Skywave Investments LTD et al v. Mart et al
as 9:2024cv80499
Plaintiff: JTC Skywave Investments LTD and Harald McPike
Defendant: Andrew N. Mart, Deanna Boies, Luminescence LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Campos v. TJX Companies, Inc.
as 1:2024cv11067
Plaintiff: Arlette Campos
Defendant: TJX Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Labernik et al v. Augusta National, Inc.
as 1:2024cv03058
Plaintiff: Adam Labernik and Shane Doyle
Defendant: Augusta National, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Dillon et al v. Wells Fargo Securities, LLC We have downloadable decisions or orders for this case
as 1:2024cv03059
Plaintiff: Michael Dillon and Marc Kafka
Defendant: Wells Fargo Securities L.L.C.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Buff v. Milstein et al
as 1:2024cv03091
Plaintiff: Carolyn Buff
Defendant: James P. Milstein and Lenore S. Nemeth
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wise v. Nguyen et al
as 5:2024cv00406
Plaintiff: David Wise
Defendant: Reny Nguyen, Ly Phillips and World Petro Exchange LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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