Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 41 - 50 of 19,735
Raquel Viduarri v. Home Depot, et al
as 14-41398
Plaintiff - Appellant: RAQUEL VIDUARRI
Defendant - Appellee: HOME DEPOT, CITIBANK (SOUTH DAKOTA)
Held v. Performance Sports Group Ltd. et al
as 3:2014cv01842
Plaintiff: Lindsay Held
Defendant: Performance Sports Group LTD, Performance Lacrosse Group, Inc.
Cause Of Action: Diversity-Fraud
Hedges v. Earth, Inc.
as 1:2014cv09858
Plaintiff: Leslie Hedges
Defendant: Earth, Inc.
Cause Of Action: Diversity-Fraud
Reinschmidt v. Exigence L.L.C. (Del.) et al
as 1:2014cv00997
Plaintiff: Jonathan Reinschmidt
Defendant: Exigence L.L.C. (Del.), Buffalo Emergency Associates, L.L.P., Exigence Medical of Hornell P.L.L.C. and others
Cause Of Action: Diversity-Fraud
MCBREARTY et al v. FIFTH GENERATION, INC. et al
as 2:2014cv07667
Plaintiff: MARC MCBREARTY , PAUL CANTILINA
Defendant: FIFTH GENERATION, INC. , BERT BEVERIDGE, II , MOCKINGBIRD DISTILLERY CORP. and others
Cause Of Action: Notice of Removal- Fraud
WANG et al v. YANG et al
as 2:2014cv07673
Plaintiff: QIN WANG, SW STATS, LLC
Defendant: JENNY Z. YANG, PINGGAO ZHANG, MEDISTAT INC.
Cause Of Action: Diversity-Fraud
Miriam P. Aulmann v. Eagle Iron Works et al
as 5:2014cv02529
Defendant: Estate of Ralph Aulmann, Eagle Iron Works, Does and others
Plaintiff: Miriam P Aulmann
Nowrouzi et al v. Maker's Mark Distillery, Inc.
as 3:2014cv02885
Plaintiff: Travis Williams , Safora Nowrouzi
Defendant: Maker's Mark Distillery, Inc.
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Fontaine v. Citibank, N.A. et al
as 6:2014cv00536
Plaintiff: Julie Elice Fontaine
Defendant: Citibank, N.A. , CitiMortgage, Inc. , Citigroup, Inc. and others
Cause Of Action: Petition for Removal- Fraud
Young et al v. Chobanian
as 3:2014cv02886
Plaintiff: Paul P Young , Eric R Gassman , Brian Condon
Defendant: Michael Chobanian
Cause Of Action: Diversity-Fraud
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