Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 21 - 30 of 20,048
Lee v. Wal-Mart Stores, Inc.
as 3:2015cv00194
Plaintiff: Dorothy Lee
Defendant: Wal-Mart Stores, Inc.
Cause Of Action: Diversity-Fraud
Aetna Life Insurance Company v. Behar et al
as 4:2015cv00491
Cause Of Action: Diversity-Fraud
Hamontree v. United States of America et al
as 1:2015cv00023
Cause Of Action: Bivens Non-Prisoner
GlobeOp Financial Services (Cayman) Limited
as 1:2015cv00068
Plaintiff: GlobeOp Financial Services (Cayman) Limited
Defendant: Sandra Piedrabuena
Cause Of Action: Diversity-Fraud
Moscati et al v. Kelly et al
as 1:2015cv00937
Cause Of Action: Diversity-Breach of Fiduciary Duty
Discount Auto Parts, LLC v. Rose
as 2:2015cv14059
Plaintiff: Discount Auto Parts, LLC
Defendant: Cornell Andray Rose
Cause Of Action: Diversity
OPA Johnston LLC et al v. Jones Family LLC et al
as 5:2015cv00192
Plaintiff: OPA Johnston LLC , Old Course Investments LLC , Tullos Oil & Gas Inc and others
Defendant: Jones Family LLC, Derek Jones
Cause Of Action: Diversity-Breach of Contract
DNV Investment Partnership et al v. Regent Private Capital, LLC et al
as 1:2015cv01255
Plaintiff: DNV Investment Partnership , Dale Menard , S. Eugene Mathis, Jr. and others
Defendant: Regent Private Capital LLC , Regent Private Capital II, LLC , Charles Stephenson and others
Cause Of Action: fr Diversity-Fraud
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