Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 41 - 50 of 20,401
Ashcraft v. H&R Block, Inc.
as 3:2015cv50089
Plaintiff: Matthew Jay Ashcraft
Defendant: H&R Block, Inc.
Cause Of Action: Diversity-Petition for Removal
Imran Chaudhri, et al v. Osram Sylvania Inc, et al
as 15-1905
Plaintiff - Appellee: IMRAN CHAUDHRI, individually, and on behalf of all others similarly situated, DEIDRA ROSS, RICHARD SMITH and others
Defendant - Appellee: OSRAM SYLVANIA INC, OSRAM SYLVANIA PRODUCTS INC
Plaintiff - Appellant: CLARENCE MORRISON
Superior Contracting Group, Inc. v. Rachmale
as 2:2015cv11381
Plaintiff: Superior Contracting Group, Inc.
Defendant: Avinash Rachmale
Paul Allen Olson v. Fairview Health Services of MN, et al
as 15-1780
Plaintiff - Appellant: Paul Allen Olson, Individually, and as Relator for the United States of America, and the State of Minnesota
Defendant - Appellee: Fairview Health Services of Minnesota, and its wholly owned subsidiary or affiliate, University of Minnesota Medical Center, Fairview, also known as Fairview University Medical Center
Rama Sou, et al. vs Michael Bash, et al.
as 2:2015cv00698
Defendant: Jeremy Bash, Michael Bash, Berkley Enterprises, Inc. and others
Plaintiff: Tai Bui, Rama Sou, Scott Zimmerman
Cause Of Action: Diversity-Fraud
Gaab et al v. Seaworld Entertainment, Inc.
as 3:2015cv00842
Plaintiff: Jessica Gaab , Roci Bollmann , Paul Danner
Defendant: Seaworld Entertainment, Inc.
Cause Of Action: Diversity-Fraud
Dick Lavy Trucking, Inc. v. Pilot Travel Centers, LLC
as 3:2015cv00139
Plaintiff: Dick Lavy Trucking, Inc.
Defendant: Pilot Travel Centers, LLC
Cause Of Action: Diversity-Fraud
Innovative Custom Brands, Inc. v. Minor et al
as 1:2015cv02955
Plaintiff: Innovative Custom Brands, Inc.
Defendant: Cathy Minor , Henry H. (Bud) Minor, Sr. , Henry (Hank) Minor, Jr.
Cause Of Action: Diversity-Fraud
Ormsby et al v. HSBC Bank USA, N.A. et al
as 3:2015cv00646
Defendant: Beneficial Mortgage Co., HSBC Bank USA, N.A., HSBC Finance Corporation
Plaintiff: Barbara J Ormsby, Ormond H Ormsby
Cause Of Action: Diversity-(Citizenship)
Twin City Fire Insurance Company v. Thomas Spry et al
as 2:2015cv01663
Plaintiff: Twin City Fire Insurance Company
Defendant: Thomas Spry , Thomas Paige International , Deborah Estrin and others
Cause Of Action: Diversity-Fraud
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