District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 326
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
FRS GC Corporation v. Oak Tree Management LLC et al
as 2:2017cv02348
Plaintiff: FRS GC Corporation
Defendant: Oak Tree Management LLC, Milagro Consulting LLC, David Harbour and others
Cause Of Action: Diversity-Fraud
Blue Cross of California Incorporated et al v. Insys Therapeutics Incorporated Featured Case
as 2:2017cv02286
Plaintiff: Blue Cross of California Incorporated , Anthem Blue Cross Life and Health Insurance Company , Rocky Mountain Hospital and Medical Service Incorporated and others
Defendant: Insys Therapeutics Incorporated
Cause Of Action: Diversity-Fraud
Allison v. CenturyLink Incorporated et al
as 2:2017cv02162
Plaintiff: Luke Roger Allison
Defendant: CenturyLink Incorporated , Centurylink Communications LLC , CenturyLink Public Communications Incorporated and others
Cause Of Action: Diversity-Breach of Contract
FRS GC LLC v. Oak Tree Management LLC et al We have downloadable decisions or orders for this case
as 2:2017cv01189
Plaintiff: FRS GC LLC
Defendant: Oak Tree Management LLC , Milagro Consulting LLC , David Harbour and others
Cause Of Action: Diversity-Fraud
Danzik et al v. CWT Canada II Limited Partnership et al We have downloadable decisions or orders for this case
as 2:2017cv00969
Plaintiff: Dennis M Danzik , RDX Technologies Corporation
Defendant: CWT Canada II Limited Partnership, Resource Recovery Corporation, Changing World Technologies Incorporated and others
Cause Of Action: Diversity-Fraud
Koerper v. Pollard et al
as 2:2017cv00937
Plaintiff: Phillip E Koerper
Defendant: Westley Pollard, Jr., Unknown Pollard, Texas Boullion Exchange Incorporated and others
Cause Of Action: Petition for Removal- Fraud
Larson et al v. Federal Service Corporation Incorporated et al
as 2:2017cv00662
Plaintiff: Daniel Larson , Jacquelynne Larson , Pacific Financial Association Incorporated and others
Defendant: Bradley Rhodes, High Desert Trust, Patricia Rhodes and others
Cause Of Action: Diversity-Fraud
Rojas et al v. Acosta et al
as 4:2017cv00081
Plaintiff: Claudia Monica Rojas, Oscar Rene Moreira
Defendant: David Acosta, Marcos Guillen
Cause Of Action: Civil Rights

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