Nebraska Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 69
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Kapila v. Gordman We have downloadable decisions or orders for this case
as 8:2021cv00104
Plaintiff: Soneet R. Kapila
Defendant: Kenneth Gordman
Cause Of Action: 28 U.S.C. § 1332
Fleming v. Heartland Family Service We have downloadable decisions or orders for this case
as 8:2020cv00486
Defendant: Heartland Family Service
Plaintiff: Jessica Fleming
Cause Of Action: 28 U.S.C. § 1332
USA v. United States Currency in US Bank Account Number 50873504347 in the Name of Thomas J. Trouba We have downloadable decisions or orders for this case
as 8:2020cv00406
Plaintiff: USA
Defendant: United States Currency in US Bank Account Number 50873504347 in the Name of Thomas J. Trouba,
The James Skinner Co. v. All Food Equipment, LLC et al
as 8:2020cv00316
Plaintiff: The James Skinner Co.
Defendant: All Food Equipment, LLC and Bakery Technology Enterprises, LLC
Cause Of Action: 28 U.S.C. § 1332
Med-Den Funding, LLC v. B Grigorovich D.D.S., Inc. We have downloadable decisions or orders for this case
as 8:2020cv00223
Plaintiff: Med-Den Funding, LLC
Defendant: B Grigorovich D.D.S., Inc.
Cause Of Action: 28 U.S.C. § 1332
Med-Den Funding LLC v. B Grigorovich DDS INC
as 8:2020cv00222
Plaintiff: Med-Den Funding LLC
Defendant: B Grigorovich DDS INC
Cause Of Action: 28 U.S.C. § 1332
v. Farrell et al
as 8:2020cv00107
Defendant: Kirkham-Michael, Inc. Employee Stock Ownership Plan and Administrator Jesse Farrell
Cause Of Action: 28 U.S.C. § 1332
Farrell v. Kirkham-Michael, Inc. Employee Stock Ownership Plan We have downloadable decisions or orders for this case
as 8:2020cv00106
Defendant: Kirkham-Michael, Inc. Employee Stock Ownership Plan and Kirkham-Miichael, Inc. Employee Stock Ownership Plan
Plaintiff: Administrator Jesse Farrell
CRW Mechanical Consulting and Fabrication, LLC v. Sandine et al We have downloadable decisions or orders for this case
as 8:2019cv00407
Defendant: AFS Fabribation, LLC, Aaron Sandine, AFS Fabrication, LLC and others
Plaintiff: CRW Mechanical Consulting & Fabrication, LLC and CRW Mechanical Consulting and Fabrication, LLC
Cause Of Action: 28 U.S.C. § 1332
Henderson State Bank v. Universal Herbs, LLC We have downloadable decisions or orders for this case
as 4:2019cv03070
Defendant: Universal Herbs, LLC
Plaintiff: Henderson State Bank
Cause Of Action: 18 U.S.C. § 1345

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