Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 11 - 20 of 19,732
Matthew v. Dunk Ryders Inc. et al
as 0:2014cv62859
Plaintiff: Irvin Matthew
Defendant: Dunk Ryders Inc., Young Enterprises, Landeater Entertainment and others
Cause Of Action: Federal Question
Millsap v. Jim Walter Homes, LLC et al
as 2:2014cv00198
Plaintiff: Fannie Millsap
Defendant: Jim Walter Homes, LLC , Green Tree Servicing, LLC , Walter Investment Management Corporation and others
Cause Of Action: Diversity-Fraud
Jordan v. Mirra
as 1:2014cv01485
Plaintiff: Gigi Jordan
Defendant: Raymond A. Mirra, Jr.
Intervenor: Cyrus R Vance, Jr.
Cause Of Action: Diversity-Property Damage
EDDINGTON & BERAULT, APMC et al
as 2:2014cv02837
Plaintiff: EDDINGTON & BERAULT, APMC , BLAKE C. LANDRY, M.D., APMC
Cause Of Action: Diversity-Fraud
Jeffrey Broggie et al v. CarMax Auto Superstores California, LLC et al
as 2:2014cv09570
Plaintiff: Jeffrey Broggie, Kolleen Broggie
Defendant: CarMax Auto Superstores California, LLC, Does, Santander Consumer USA, Inc.
Korolshteyn v. Costco Wholesale Corporation
as 3:2014cv05447
Plaintiff: Tatiana Korolshteyn
Defendant: Costco Wholesale Corporation
Cause Of Action: Diversity-Fraud
Jennifer Shaouli v. Saks Fifth Avenue, Inc.
as 2:2014cv09590
Defendant: Saks Fifth Avenue, Inc.
Plaintiff: Jennifer Shaouli
Jean v. OneWest Bank, N.A., et al
as 0:2014cv62846
Plaintiff: Joseph L. Jean
Defendant: OneWest Bank, N.A. , John and Jane Does
Cause Of Action: Diversity-Notice of Removal
Sagent Energy, LLC v. US Capital Partners, LLC et al
as 3:2014cv05432
Defendant: US Capital Partners, LLC, Jeffery Sweeney, Charles V Towle and others
Plaintiff: Sagent Energy, LLC
Cause Of Action: Diversity-Fraud
Cultural Discoveries v. Takano
as 3:2014cv01992
Plaintiff: Cultural Discoveries
Defendant: Yoshitsugu Takano
Cause Of Action: Diversity-Fraud
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