Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 42,182
Campos v. TJX Companies, Inc.
as 1:2024cv11067
Plaintiff: Arlette Campos
Defendant: TJX Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Labernik et al v. Augusta National, Inc.
as 1:2024cv03058
Plaintiff: Adam Labernik and Shane Doyle
Defendant: Augusta National, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Wise v. Nguyen et al
as 5:2024cv00406
Plaintiff: David Wise
Defendant: Reny Nguyen, Ly Phillips and World Petro Exchange LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
Dillon et al v. Wells Fargo Securities, LLC We have downloadable decisions or orders for this case
as 1:2024cv03059
Plaintiff: Michael Dillon and Marc Kafka
Defendant: Wells Fargo Securities L.L.C.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Buff v. Milstein et al
as 1:2024cv03091
Plaintiff: Carolyn Buff
Defendant: James P. Milstein and Lenore S. Nemeth
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Angulo v. Gravity Funding, LLC
as 1:2024cv00435
Plaintiff: Monica Angulo
Defendant: Gravity Funding, LLC
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
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

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