Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 42,261
Entertainment Marketing & Management, Ltd et al v. Fontenot
as 4:2024cv01461
Plaintiff: Entertainment Marketing & Management, Ltd, ICE Embassy, Inc, HFR Enterprises, Inc. and others
Defendant: Holli H Fontenot
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Angulo et al v. Gravity Funding, LLC et al
as 1:2024cv00435
Plaintiff: Monica Angulo
Defendant: Gravity Funding, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Alia Al-Sabah v. World Business Lenders, LLC
as 24-1345
Plaintiff: ALIA SALEM AL-SABAH
Defendant: WORLD BUSINESS LENDERS, LLC, ROBERT WILLIAMS, UPTOWN COMMERICAL CAPITAL and others
Minnie Jones v. Kohls Corporation et al We have downloadable decisions or orders for this case
as 2:2024cv03319
Plaintiff: Minnie Jones
Defendant: Kohl's Corporation and VWK Licensing, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SPORTS UNIVERSITIES, LLC v. LYON
as 1:2024cv05354
Plaintiff: SPORTS UNIVERSITIES, LLC
Defendant: Roberta Marcenaro Lyon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Armstrong et al v. Armstrong et al
as 2:2024cv00897
Plaintiff: Justin Armstrong, Kerry Armstrong, Summer Armstrong and others
Defendant: David C Armstrong and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Gwendolyn Hall v. Anet Badali et al
as 2:2024cv03256
Plaintiff: Gwendolyn Hall
Defendant: Anet Badali, Eric Joseph Perrodin, Xavier Becerra and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shaw v. Commerce Bank
as 2:2024cv02153
Plaintiff: Robert M. Shaw
Defendant: Commerce Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
v. GRECO et al
as 2:2024cv03244
Defendant: BMW NA, BMW FS, MBZ USA MERCEDES BENZ USA and others
Claimant: VINCENZO GRECO
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Morales et al v. SportsEngine, Inc.
as 1:2024cv02971
Plaintiff: Christine Morales, Vanessa Williams and Carly Charalambou
Defendant: SportsEngine, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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