Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 409
Ettore v. Calvo et al
as 3:2016cv02915
Cause Of Action: Diversity Action
Moorer v. Stemgenex Medical Group, Inc. et al
as 3:2016cv02816
Plaintiff: Selena Moorer
Defendant: Stemgenex Medical Group, Inc. , Stemgenex, Inc. , Stem Cell Research Centre, Inc. and others
Cause Of Action: Notice of Removal - Fraud
Tracton v. Viva Labs, INC.
as 3:2016cv02772
Plaintiff: Syndi Tracton
Defendant: Viva Labs, INC.
Cause Of Action: Class Action Fairness Act
Thibodeau v. ADT Security Services We have downloadable decisions or orders for this case
as 3:2016cv02680
Plaintiff: Clayton Del Thibodeau
Defendant: ADT Security Services
Cause Of Action: fr Removal- Fraud
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.
Intervenor_defendant: Wells Fargo Bank, N.A.
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

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