Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 21 - 30 of 19,735
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
Shores LLC v. Tamera Cruz et al We have downloadable decisions or orders for this case
as 2:2014cv09541
Defendant: Tamera Cruz, Does
Plaintiff: Shores LLC
Cause Of Action: Fed. Question
Cultural Discoveries v. Takano
as 3:2014cv01992
Plaintiff: Cultural Discoveries
Defendant: Yoshitsugu Takano
Cause Of Action: Diversity-Fraud
Tacker et al v. Speight
as 3:2014cv00269
Plaintiff: William T. Tacker, II , Janey Tyner
Defendant: H. Max Speight
Cause Of Action: Notice of Removal
PAREDES et al
as 5:2014cv02554
Movant: APOLLO EDUCATION GROUP, INC., ASHLEY PAREDES, THE UNIVERSITY OF PHOENIX, INC.
Brown et al v. Citi Mortgage, Inc.
as 1:2014cv24696
Plaintiff: Devon A. Brown, Kali Deyon Brown
Defendant: Citi Mortgage, Inc.
Cause Of Action: Truth in Lending
Johnston v. Patterson et al We have downloadable decisions or orders for this case
as 4:2014cv00210
Defendant: Halifax Co. Agriculture Complex, Carolyn Patterson, Barbara Beard-Hinton
Plaintiff: James McKinley Johnston
Cause Of Action: Fed. Question
MyECheck, Inc. v. Seven Miles Securities et al
as 2:2014cv02889
Defendant: Seven Miles Securities, Titan International Securities, Inc., Scottsdale Capital Advisors Corporation and others
Plaintiff: MyECheck, Inc.
Cause Of Action: Fraud
Green v. FCA Corporation
as 8:2014cv03089
Cause Of Action: - Notice of Removal: SEC Act
Miller v. Mongan et al
as 2:2014cv14689
Plaintiff: Selina Miller
Defendant: Bridgett Mongan, Job Family Services, Jewan Dimmy and others
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