Central District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,391
MATTEO v. CHASE METALS SERVICE CORPORATION et al
as 2:2019cv01223
Defendant: DAVID H WOLAN, CHASE METALS SERVICE CORPORATION, LUKE MCCAIN and others
Plaintiff: STEPHEN MATTEO
Cause Of Action: Breach of Contract
C.A.R. Enterprises, Inc. et al v. Marathon Petroleum Corporation et al
as 2:2019cv01191
Plaintiff: TMSO, Inc., C.A.R. Enterprises, Inc., JV S and T, Inc. and others
Defendant: Marathon Petroleum Corporation, Andeavor LLC, Does 1 through 20, Inclusive
Cause Of Action: Diversity-Fraud
C.A.R. Enterprises, Inc. et al
as 2:2019cv01190
Plaintiff: JV S&T, Inc., TMSO, Inc., NMSO, Inc. and others
Cause Of Action: Diversity-Fraud
Liza Vismanos et al v. Philippe Hoerle-Guggenheim et al
as 2:2019cv01115
Defendant: Philippe Hoerle-Guggenheim
Plaintiff: Liza Vismanos, Randy Rosen
Cause Of Action: Diversity-Conversion
Noahs Ark Processors, LLC v. CMBG Advisors, Inc.
as 2:2019cv01057
Defendant: CMBG Advisors, Inc.
Plaintiff: Noahs Ark Processors, LLC
Cause Of Action: Diversity-Breach of Fiduciary Duty
Andre Galvan v. Smashburger IP Holder LLC et al
as 2:2019cv00993
Defendant: Jollibee Foods Corporation, Smashburger Franchising LLC, Smashburger IP Holder LLC
Plaintiff: Andre Galvan
Cause Of Action: Diversity-Fraud
Allison S. Suh v. Federal Home Loan Mortgage Corporation, et al
as 2:2019cv00978
Defendant: Federal Home Loan Mortgage Corporation
Plaintiff: Allison Suh
Cause Of Action: Notice of Removal
U.S. Bank, National Association v. Genera Trejo et al We have downloadable decisions or orders for this case
as 8:2019cv00242
Defendant: Tomas Rodriguez, Does 1-10, inclusive, Genera Trejo
Plaintiff: U.S. Bank, National Association
Cause Of Action: Notice of Removal - Fraud
Law Offices of Kambiz Drake v. Ronald A. Gregg et al
as 2:2019cv00701
Defendant: Law Offices of Ronald A. Gregg, P.C., Ronald A Gregg, Gregg and Associates
Plaintiff: Law Offices of Kambiz Drake
Cause Of Action: Diversity-Fraud
Amanda Ruiz v. Owlet Baby Care, Inc.
as 5:2019cv00182
Plaintiff: Amanda Ruiz, Marisela Arreola
Defendant: Owlet Baby Care, Inc., a Delaware corporation
Cause Of Action: Diversity-Fraud

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