Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 31 - 40 of 19,738
Green v. FCA Corporation
as 8:2014cv03089
Plaintiff: Edith Wallace Green
Defendant: FCA Corporation
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
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
BARINOVA v. DAIMLER AG et al
as 2:2014cv07684
Plaintiff: HELENA BARINOVA
Defendant: DAIMLER AG, MERCEDES-BENZ USA, LLC , BENZEL-BUSCH MOTOR CAR CORP. and others
Cause Of Action: Notice of Removal- Fraud
Fred Liu v. Alex Cortez et al
as 2:2014cv09488
Defendant: Alex Cortez, Does
Plaintiff: Fred Liu
Taupita Investments, Ltd. et al v. Leung et al
as 1:2014cv09739
Plaintiff: Taupita Investments, Ltd. , Segue Corporation
Defendant: Benny Ping Wing Leung, First Toronto Realty Corp.
Cause Of Action: Prisoner Civil Rights
Spv Optimal Sus Ltd. v. HSBC Holdings plc, et al
as 1:2014cv09762
Plaintiff: Spv Optimal Sus Ltd.
Defendant: HSBC Holdings plc, HSBC Bank PLC, HSBC Bank USA, NA and others
Cause Of Action: Diversity Action
Mercado v. Waterfall Victoria Master Fund, LTD. et al
as 2:2014cv07278
Plaintiff: Jenny J. Mercado
Defendant: Waterfall Victoria Master Fund, LTD., Waterfall Victoria Mortgage Trust 2011-1 REO, LLC
Cause Of Action: Aliens: Complaint for Forfeiture
Pearsall Holdings LP v. Brett Bouchy
as 8:2014cv01965
Plaintiff: Pearsall Holdings LP
Defendant: Brett Bouchy
Lucina Galan v. Carlos Castaneda et al We have downloadable decisions or orders for this case
as 8:2014cv01964
Defendant: Carlos Castaneda, Laura Castaneda, DOES
Plaintiff: Lucina Galan
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