Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 31 - 40 of 19,890
Gallimore v. CH2M Hill Inc
as 5:2015cv00133
Plaintiff: Sandra Renee Gallimore
Defendant: CH2M Hill Inc
Cause Of Action: Diversity-Fraud
Anna Marie Phillips v. P.F. Chang's China Bistro, Inc.
as 5:2015cv00344
Plaintiff: Anna Marie Phillips
Defendant: P.F. Chang's China Bistro, Inc.
Cause Of Action: Petition for Removal- Fraud
Wannita Thesier-Hendricks v. TJL Enterprises, Inc. et al
as 2:2015cv00477
Defendant: Jacqueline Courtiol-Lawrence, TJL Enterprises, Inc.
Plaintiff: Wannita Thesier-Hendricks
Great American Insurance Group v. Linderman et al
as 3:2015cv00115
Plaintiff: Great American Insurance Group
Defendant: J. Waldien Designs, Matthew Linderman, Raquel Linderman and others
Cause Of Action: Diversity-(Citizenship)
Highpoint Associates, LLC et al v. John Doe et al
as 2:2015cv00497
Defendant: John Doe, Does
Plaintiff: Sumeet Goel, Highpoint Associates, LLC
J.D. & Billy Hines Trucking, Inc. v. Hale Land & Cattle Company
as 4:2015cv04011
Plaintiff: J.D. & Billy Hines Trucking, Inc.
Defendant: Hale Land & Cattle Company
Cause Of Action: Diversity-Fraud
MARWIN-HOLDER v. MACHEN et al
as 1:2015cv00112
Plaintiff: DEMETRIUS MARWIN-HOLDER
Defendant: RONALD C. MEACHEN, JR., JEFFERY PEARLMAN, PETER C. LALLAS and others
Cause Of Action: Truth in Lending
MIDWEST FEEDERS INC v. REGIONS BANK (INC) (ALABAMA)
as 1:2015cv00013
Plaintiff: MIDWEST FEEDERS INC
Defendant: REGIONS BANK (INC) (ALABAMA)
Cause Of Action: Diversity-Fraud
Recovery Ways et al v. Proctor
as 2:2015cv00042
Plaintiff: Recovery Ways , Goldstream , North American Management
Defendant: H. Scott Proctor
Cause Of Action: Notice of Removal- Fraud
Innovative Custom Brands, Inc. v. Minor et al
as 1:2015cv00456
Plaintiff: Innovative Custom Brands, Inc.
Defendant: Henry H. ("Bud&q Minor, Henry ("Hank&quo Minor, Jr., Cathy Minor
Cause Of Action: sf Diversity: Securities Fraud
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