Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 41,873
BOBACK v. GEISLER et al
as 2:2024cv00344
Plaintiff: ROBERT BOBACK
Defendant: MICHAEL S. GEISLER, ESQ., MICHAEL A. DORUNDO and CYNTHIA M. DORUNDO
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Roye v. Eggland's Best, Inc. et al
as 2:2024cv02083
Plaintiff: Chanya Roye
Defendant: Eggland's Best, Inc. and Eggland's Best, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mangone v. Fitness Equipment Services, LLC
as 3:2024cv00465
Plaintiff: Danielle Mangone
Defendant: Fitness Equipment Services, LLC a Utah limited liability company doing business as Sole Fitness
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Smith v. Social Security Income et al
as 0:2024cv00943
Plaintiff: LaGracious Smith
Defendant: Social Security Income, Lynwoods Apartments and Credit Bereau - Department
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Martinez et al v. LHM QCJ, LLC et al
as 1:2024cv00260
Plaintiff: Marcos Martinez and Sonnie Martinez
Defendant: LHM QCJ, LLC, Jordyn V Castellano and Landcar Agency, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
National Union Fire Insurance Company of Pittsburgh, Pa. v. Gerick
as 2:2024cv10656
Plaintiff: National Union Fire Insurance Company of Pittsburgh, Pa.
Defendant: Sandra L. Gerick
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
B. D. et al v. MIT45 Inc.
as 3:2024cv00499
Plaintiff: B. D. and L. M.
Defendant: MIT45 Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
LOLLICUP USA INC. v. PRECISION BIOTECHNOLOGY CO. LTD. et al
as 5:2024cv00543
Plaintiff: LOLLICUP USA INC.
Defendant: PRECISION BIOTECHNOLOGY CO. LTD., INTERNATIONAL PRECISION CORP. and MING-KUNG YEH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Newman et al
as 1:2024cv00335
Plaintiff: Shantell D. Newman
Defendant: Division of Family Services of the State of Delaware, Department of Services for Children, Youth & their Families, Rockford Mental Hospital and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Government Employees Insurance Company et al v. Surplus SG, Inc. et al
as 1:2024cv01903
Defendant: Sarit Goshinsky, Surplus SG, Inc., Sarit Goshinsly and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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