Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 484
Lisa Sanchez v. Trader Joes Company et al
as 3:2018cv02052
Respondent: T.A.C.T. Holding Inc., Trader Joe's Company, DOES 1 through 25, inclusive
Intervenor: Serena Wong
Plaintiff: Lisa Sanchez
Cause Of Action: Diversity-Fraud
Fowler v. The University of Phoenix, Inc. et al
as 3:2018cv01544
Defendant: AP VIII Queso Holdings, Gregory W. Cappelli, The Vistria Group, LLC and others
Plaintiff: Gayle M Fowler, Gayle M. Fowler
Cause Of Action: E.R.I.S.A.: Recovery of Benefits to Employee
Myers-Taylor v. Ornua Foods North America, Inc. et al
as 3:2018cv01538
Defendant: Does 1 through 25, Ornua Co-operative Limited, Ornua Foods North America, Inc.
Plaintiff: Dyami Myers-Taylor
Cause Of Action: Class Action Fairness Act
Nylund et al v. Caliber Home Loans, Inc, et al
as 3:2018cv01522
Defendant: 3401 West End Avenue, Ste 760W, Nashville, TN 37206, Caliber Home Loans, Inc,, Successors And assigned at the department of Veterans Affairs and others
Plaintiff: David Nylund, Linda Elrod
Cause Of Action: Notice of Removal - Suit against Federal Officer
Flanagan v. CitiMortgage, Inc. et al
as 3:2018cv01503
Defendant: Does 1 - 25, CitiMortgage, Inc., North Star Homes, LP and others
Plaintiff: Kecia M. Flanagan
Cause Of Action: Removal - Fair Debt Collection Practices Act
Olmedo et al v. Tommy Hilfiger Wholesale, Inc.
as 3:2018cv01373
Plaintiff: Miguel Olmedo , Siobhan Morrow
Defendant: Tommy Hilfiger Wholesale, Inc., PVH Retail Stores LLC , Does 1-20
Cause Of Action: fr Notice of Removal - Fraud
Fasih v. Unilever United States, Inc., et al
as 3:2018cv01032
Plaintiff: Kaveh Fasih
Defendant: Unilever United States, Inc., , Does 1 Through 10
Cause Of Action: dtp Diversity - Deceptive Trade Practices
Valesquez v. Walmart Inc. et al
as 3:2018cv01004
Plaintiff: Joseph Carlos Valesquez
Defendant: Walmart Inc. , Does 1 through 20
Cause Of Action: Diversity Action
Wong v. Trader Joe's Company et al We have downloadable decisions or orders for this case
as 3:2018cv00869
Plaintiff: Serena Wong
Defendant: Trader Joe's Company , T.A.C.T. Holding, Inc. , DOE Defendants 1-5
Cause Of Action: fr Removal- Fraud
Steinbrueck v. Coinbase, Inc. et al
as 3:2018cv00865
Plaintiff: Conrad Steinbrueck
Defendant: Coinbase, Inc. , Does 1 through 25
Cause Of Action: fr Diversity-Fraud

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