District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 334
JMAT Holdings Incorporated v. Guide Technologies LLC
as 2:2018cv02038
Plaintiff: JMAT Holdings Incorporated
Defendant: Guide Technologies LLC
Cause Of Action: Fed. Question
Blackburn et al v. Summit Healthcare Association et al
as 2:2018cv01956
Plaintiff: Justin Blackburn , Jessica Ballandby , Carson Miller and others
Defendant: Summit Healthcare Association, Mariposa Surgical Services LLC, Mariposa Surgical Services International LLP and others
Cause Of Action: Petition for Removal- Fraud
Crossfirst Bank et al v. Vieste SPE LLC et al
as 2:2018cv01637
Plaintiff: Crossfirst Bank , Crossfirst Investments Incorporated , Nancy Hanna and others
Defendant: Vieste SPE LLC , Vieste Energy LLC , Vieste LLC and others
Cause Of Action: Petition for Removal- Fraud
Colter et al v. Marquez et al
as 4:2018cv00242
Plaintiff: Roman Colter, Virginia Colter
Defendant: Rosemary Marquez, Robert S Mueller, Unknown Parties
Cause Of Action: Fed. Question
Rindlisbacher et al v. Steinway & Sons Incorporated We have downloadable decisions or orders for this case
as 2:2018cv01131
Plaintiff: Kevin H Rindlisbacher , Jami L Rindlisbacher , Piano Showroom of Arizona Incorporated
Defendant: Steinway Incorporated
Cause Of Action: Fed. Question
Lancaster et al v. Your Story Incorporated et al
as 4:2018cv00128
Plaintiff: Pamela Lancaster , Thomas B Frank
Defendant: Your Story Incorporated , Donna Zucker , Katherine J Daniels
Cause Of Action: Fed. Question: Breach of Contract
Piper v. Gooding & Company Incorporated et al We have downloadable decisions or orders for this case
as 2:2018cv00244
Plaintiff: Peter J Piper
Defendant: Gooding & Company Incorporated , Unknown Parties
Cause Of Action: Diversity-Conversion
Herold v. Andlinger & Company Incorporated et al
as 2:2018cv00011
Plaintiff: Stephan Herold
Defendant: Andlinger & Company Incorporated, VP360 Holdings LLC, Andlinger Capital VP360 LLC and others
Cause Of Action: Diversity-Breach of Contract
Bailey et al v. United States of America
as 4:2017cv00550
Plaintiff: Donald D Bailey, Sandra M Bailey
Defendant: United States of America
Cause Of Action: Civil Rights Act
Heath v. Mayer et al
as 4:2017cv00447
Plaintiff: Connie Sue Heath
Defendant: John Elliott Mayer, Consolidated Industrial Group LLC, Unknown Parties
Cause Of Action: Petition for Removal- Fraud

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