District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 260
McWhinney Holding Company, LLLP et al v. Poag et al
as 1:2017cv02853
Defendant: G. Dan Poag, Terry W. McEwen, Joshua D. Poag and others
Plaintiff: McWhinney Holding Company, LLLP, McWhinney Centerra Lifestyle Center, LLC
Cause Of Action: Diversity-Fraud
Gray et al v. Herick et al
as 1:2017cv02665
Plaintiff: J Malcolm Gray , Tara Sales, LLC
Defendant: Gary Jack Herick, Arrowhead Consulting, LLC, TownCloud, Inc.
Cause Of Action: m(a) - Securities Exchange Act
Vialpando v. TD Ameritrade
as 1:2017cv02559
Plaintiff: Jeremiah J. Vialpando
Defendant: TD Ameritrade
Cause Of Action: Diversity-Fraud
KAABOOWorks Services, LLC v. Wingerd
as 1:2017cv02533
Plaintiff: KABOOWorks Services, LLC
Defendant: Brian Wingerd
Cause Of Action: Diversity-Breach of Contract
Proctor v. Citigroup Inc. We have downloadable decisions or orders for this case
as 1:2017cv02248
Plaintiff: Ramona Proctor
Defendant: Citibank, N.A.
Cause Of Action: Fed. Question: Fraud
Epstein v. Bush et al
as 1:2017cv01943
Plaintiff: Samantha Epstein
Defendant: Jonathon Bush, Ryan Bach, Re/Max Eagle Rock LLC
Cause Of Action: (c)(v)(p) - Civil Rights (Personal Property)
Bell v. Sorin CRM USA, Inc.
as 1:2017cv01807
Plaintiff: Brianna Leigh Bell
Defendant: Sorin CRM USA, Inc.
Cause Of Action: fr - Notice of Removal -- Fraud
Aukerman v. Volkswagen Group of America, Inc. et al
as 1:2017cv01546
Plaintiff: Jeremiah Aukerman
Defendant: Volkswagen Group of America, Inc. , Volkswagen Aktiengesellschaft
Cause Of Action: - Clean Air Act -- Citizen Suit to Enforce Clean Air Act
Seipp v. Volkswagen Group of America, Inc. et al
as 1:2017cv01547
Plaintiff: Lynne Seipp
Defendant: Volkswagen Group of America, Inc. , Volkswagen Aktiengesellschaft
Cause Of Action: - Clean Air Act -- Citizen Suit to Enforce Clean Air Act
Zunich v. Volkswagen Group of America, Inc. et al
as 1:2017cv01544
Plaintiff: Jerry Zunich
Defendant: Volkswagen Group of America, Inc. , Volkswagen Aktiengesellschaft
Cause Of Action: - Clean Air Act -- Citizen Suit to Enforce Clean Air Act

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