Central District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 2,332
Suitepay, LLC v. Thornhill et al
as 8:2018cv01849
Plaintiff: Suitepay, LLC
Defendant: Thea Lortkipandize, Natalia Khizanishvili, Does 1-10, inclusive and others
Cause Of Action: Diversity-(Citizenship)
Connie Lopez dba Building Blocks Preschool v. YP Holdings LLC et al
as 2:2018cv08791
Defendant: Damien Haliburton, YP Holdings LLC, Dex Media Inc. and others
Plaintiff: Connie Lopez dba Building Blocks Preschool
Cause Of Action: Diversity-(Citizenship)
Lynn v. Rite Aid Corporation
as 2:2018cv08761
Petitioner: Teah Lynn
Defendant: Rite Aid Corporation
Cause Of Action: Diversity-Fraud
Scott Peckerar et al v. General Motors, LLC
as 5:2018cv02153
Plaintiff: Samantha Peckerar, Scott Peckerar
Defendant: General Motors, LLC
Cause Of Action: Diversity-Fraud
Phillip Alvarez v. Sirius XM Radio Inc.
as 2:2018cv08605
Defendant: Sirius XM Radio Inc.
Plaintiff: Philip Alvarez
Cause Of Action: Diversity-Fraud
Nobert-Manilisay Cruz v. State of California et al
as 2:2018cv08586
Plaintiff: Nobert-Manilisay Cruz
Defendant: State of California, Jennifer Karapetian
Cause Of Action: Fed. Question
Yan Zhou v. Hung Ern Toh et al
as 2:2018cv08536
Defendant: Hung Ern Toh, Beverly Hills Escrow, Barr Holdings, LLC and others
Plaintiff: Yan Zhou
Cause Of Action: Diversity-Fraud
Adrienne Morris v. Motts LLP
as 8:2018cv01799
Plaintiff: Adrienne Morris
Defendant: Motts LLP
Cause Of Action: Diversity-(Citizenship)
CoStar Group, Inc. et al v. DelPoint Merrill, LLC, et al
as 2:2018cv08528
Plaintiff: CoStar Group, Inc., Costar Realty Information, Inc.
Defendant: DealPoint Merrill, LLC, Jason Limbert
William Albion v. The Kraft Heinz Company
as 5:2018cv02101
Defendant: The Kraft Heinz Company
Plaintiff: William Albion
Cause Of Action: Diversity-(Citizenship)

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