Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 102
SE Property Holdings, LLC v. Center et al
as 1:2018cv00050
Plaintiff: SE Property Holdings, LLC
Defendant: Tammy T. Center, Belinda R. Trammell, Amy T. Brown and others
Cause Of Action: Diversity-Fraud
First Insurance Funding v. Eddins et al
as 1:2018cv00038
Plaintiff: First Insurance Funding
Defendant: Sheila Eddins, Billie Eddins, Eddins Corporation
Cause Of Action: Diversity-Fraud
Diehl v. Paymap, Inc.
as 1:2018cv00017
Plaintiff: Anastasia P. Diehl
Defendant: Paymap, Inc.
Cause Of Action: Diversity-Fraud
SE Property Holdings, LLC v. Judkins et al
as 1:2017cv00413
Plaintiff: SE Property Holdings, LLC
Defendant: Russell G. Judkins, Highway 59, LLC
Cause Of Action: Diversity-Fraud
Reed et al v. Capital Resorts Group, LLC et al
as 1:2017cv00327
Plaintiff: Carmen Reed , Keith Reed
Defendant: Capital Resorts Group, LLC , Polynesian Acquisition Partners, LLC
Cause Of Action: Diversity-Declaratory Judgement
Gunther et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00275
Plaintiff: Joshua Gunther , Ashley Gunther , Team Gunther, Inc. and others
Defendant: Volkswagen Group of America, Inc. , VW Credit, Inc. , Volkswagen AG
Cause Of Action: Diversity-Fraud
Chatom Motor Company v. FCA US, LLC et al
as 1:2017cv00120
Plaintiff: Chatom Motor Company
Defendant: FCA US, LLC , Fiat Chrysler Automobiles N.V., Robert Bosch and others
Cause Of Action: Diversity-Fraud
Morrison et al v. Volkswagen Group of America, Inc.
as 1:2016cv00543
Plaintiff: David H. Morrison , Linda Morrison
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Diversity-Fraud
McLeod et al v. Volkswagen Group of America, Inc.
as 1:2016cv00520
Plaintiff: Jonathon McLeod , Shelia McLeod
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Diversity-Fraud
Davidson v. Liberty Mutual Insurance Company We have downloadable decisions or orders for this case
as 1:2016cv00516
Plaintiff: Brenda Davidson
Defendant: Liberty Mutual Insurance Company
Cause Of Action: Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?