Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 405
International Railroad Investment Fund, Inc. et al v. Alemany et al
as 3:2016cv02645
Plaintiff: International Railroad Investment Fund, Inc. , Gold Mountain North, LLC , Corporate Shareholders of Pacific Imperial Railroad
Defendant: Arturo Alemany, Conatus, LLC, Inter-Zone, Inc. and others
Cause Of Action: fr Diversity-Fraud
Hanserd v. Bank of America Corporation
as 3:2016cv02586
Plaintiff: Frank Hanserd
Defendant: Bank of America Corporation
Cause Of Action: fc Foreclosure
Cruz et al v. Clear Recon Corp.
as 3:2016cv02516
Plaintiff: Collander B. Cruz, Carolina B. Cruz
Defendant: Clear Recon Corp.
Cause Of Action: Fair Debt Collection Act
Simmons vs. American General Life Insurance Company
as 3:2016cv02478
Plaintiff: Erik Simmons
Defendant: American General Life Insurance Company
Cause Of Action: fr Diversity-Fraud
Duringer v. Volkswagen Group of America, Inc. et al
as 3:2016cv02344
Plaintiff: Michael Duringer
Defendant: Volkswagen Group of America, Inc., Does 1 through 20
Cause Of Action: Diversity Action
Locati Global Holdings, LLC. v. Pacific Imperial Railroad, Inc. et al
as 3:2016cv02167
Plaintiff: Locati Global Holdings, LLC.
Defendant: Pacific Imperial Railroad, Inc., DOES 1 through 50, Arturo Alemany
Cause Of Action: fr Fed. Question: Fraud
Vahidallah v. AT&T
as 3:2016cv01980
Plaintiff: Hussain D. Vahidallah
Defendant: AT&T
Cause Of Action: fr Fed. Question: Fraud
Chahini et al v. Haze Tobacco, LLC et al
as 3:2016cv01922
Plaintiff: Michel Chahini , DOES 1 through 100
Defendant: Haze Tobacco, LLC , DOES 1 through 100
Cause Of Action: nr Diversity-Notice of Removal
Baize v. Austin We have downloadable decisions or orders for this case
as 3:2016cv01893
Plaintiff: Debbie Baize
Defendant: Lloyd Burton Austin
Cause Of Action: tt Fed. Question: Tort Action
Howton v. FCA US LLC et al
as 3:2016cv01836
Plaintiff: Christopher A. Howton
Defendant: FCA US LLC , DOES 1 through 10
Cause Of Action: bw Diversity -Breach of Warranty

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?