Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 41 - 50 of 19,633
Ashmore v. Hug
as 8:2014cv04450
Plaintiff: Beattie B Ashmore
Defendant: Richard Hug
Cause Of Action: Federal Receiver Case to Disgorge Profits
Young v. Swirsky et al
as 1:2014cv03626
Plaintiff: Aaron Young
Defendant: Seth Swirsky, Greg Manning Auctions, Inc.
Cause Of Action: Diversity-Fraud
Davis v. Chapon et al
as 6:2014cv01879
Plaintiff: John W. Davis
Defendant: Joseph R. Chapon, Estate of John E. Chapon, Heather C. Kirson and others
Cause Of Action: Diversity-Fraud
Christopherson v. Swiss-America Trading Corporation
as 2:2014cv02553
Defendant: Swiss-America Trading Corporation
Plaintiff: Doris Christopherson
Cause Of Action: Petition for Removal- Fraud
PHL Variable Insurance Company v. Novo
as 3:2014cv00786
Plaintiff: PHL Variable Insurance Company
Defendant: Raul Novo
Cause Of Action: Diversity-(Citizenship)
Growtech Partners et al v. Accenture LLP et al
as 4:2014cv03307
Plaintiff: Growtech Partners , Cyriac Abraham
Defendant: Accenture LLP , Accenture Services PVT.LTD, Accenture PLC
Cause Of Action: Diversity-Fraud
Ashmore v. Dann
as 8:2014cv04452
Plaintiff: Beattie B Ashmore
Defendant: Richard Dann
Cause Of Action: Federal Receiver Case to Disgorge Profits
Fortson v. AD Astra Recovery Services, Inc. et al
as 4:2014cv01027
Plaintiff: Rosalind Denise Fortson
Defendant: AD Astra Recovery Services, Inc., Concord Finance, Inc.
Cause Of Action: Fair Credit Reporting Act
Kruskall v. Law School Admission Council, Inc. et al
as 1:2014cv14178
Plaintiff: Lauren S. Kruskall
Defendant: Law School Admission Council, Inc. , Terri Mester, Judie Menago and others
Cause Of Action: Petition for Removal- Fraud
Wickerham v. Bayview Loan Servicing et al
as 1:2014cv01033
Defendant: Barrett, Daffin, Frappier, Turner & Engel, Bayview Loan Servicing, Gwen Werchan Daniel and others
Plaintiff: Ryan Wickerham
Cause Of Action: Fair Debt Collection Act
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