Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 31 - 40 of 20,401
Muse Brands, LLC et al v. Joao Gentil, et al
as 3:2015cv01744
Plaintiff: Muse Brands, LLC , Raimundo Favacho , Patricia Ebner and others
Defendant: Joao Gentil, Patricia Gentil, David Nakamura
Cause Of Action: Diversity-Fraud
Whitley International Co., LTD v. Leslie Rossi et al
as 2:2015cv02855
Defendant: Car Approval Corp, Does, Leslie Rossi
Plaintiff: Whitley International Co., LTD
Brandon Kaufer v. KIND, LLC
as 2:2015cv02878
Defendant: KIND, LLC
Plaintiff: Brandon Kaufer
Tania Campbell v. Chiquita Brands International, Inc.
as 2:2015cv02860
Plaintiff: Tania Campbell
Defendant: Chiquita Brands International, Inc.
Charlie McDonald v. KIND, LLC
as 8:2015cv00615
Defendant: KIND, LLC
Plaintiff: Benjamin Karter, Charlie McDonald
Cache Private Capital Diversified Fund v. Trachten Law Firm et al
as 2:2015cv00273
Plaintiff: Cache Private Capital Diversified Fund
Defendant: Trachten Law Firm , Murray Trachten , Washington Management and others
Cause Of Action: Notice of Removal- Fraud
Whitley International Co., LTD v. Pyne RV Rentals, Inc.
as 2:2015cv02887
Defendant: Pyne RV Rentals, Inc.
Plaintiff: Whitley International Co., LTD
Five Star Life Insurance Company v. Simpson et al
as 3:2015cv00483
Plaintiff: Five Star Life Insurance Company
Defendant: Daphne S. Simpson, Jose S. Lantigua
Cause Of Action: Diversity-Fraud
Metsker et al v. Cahoon et al
as 4:2015cv00286
Plaintiff: M. Scott Metsker , Victoria R. Metsker
Defendant: Daniel R. Cahoon , Nichole H. Cahoon , Graebel Relocation Services Worldwide, Inc.
Cause Of Action: Diversity-Fraud
Short et al v. Kind LLC
as 1:2015cv02214
Defendant: Kind LLC
Plaintiff: Amanda Short, Sarah Thomas
Cause Of Action: Diversity-(Citizenship)
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