Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Plaintiff: Salina Pvt. Ltd. , Henty Holdings Pvt. Ltd.
Defendant: John Streif
Cause Of Action: Diversity-Other Contract
Plaintiff: Enterprise Specialty Products Inc
Defendant: Christopher Sharpe
Cause Of Action: Diversity-Fraud
Plaintiff: Vivian Janet Bowman
Defendant: Hamilton County Department of Jobs and Family Services, Ohio Office of Social Security
Cause Of Action: Fed. Question: Personal Injury
Defendant: Does, Andrea Martinez, Raymond Romo, Jr
Plaintiff: Hazeltine & Wyandotte LP
Defendant: John Doe, Jane Doe
Plaintiff: Stephanie D O'Dear
Cause Of Action: Computer Fraud and Abuse Act
Plaintiff: Ricardo M. Ruiz , Perfecto Diaz , Eva Diaz
Defendant: Bank of America, N.A., successor by merger to BAC Home Loan Servicing, LP, erroneously sued and served as Bank of America Home Loans , M& T Bank now known as Wilmington Trust, N.A.
Cause Of Action: Diversity-Petition for Removal
Plaintiff - Appellant: KRISLEE CARDINAL HALL
Defendant - Appellee: APOLLO GROUP, INC., THE UNIVERSITY OF PHOENIX, INC.
Plaintiff: HMI Industries Inc.
Defendant: August Hergesheimer
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Plaintiff - Appellant: MARY HELEN BERNSTEIN
Defendant - Appellee: APOLLO GROUP, INC., THE UNIVERSITY OF PHOENIX, INC., JOHN DOE, 1-50 and others