District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 256
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
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
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
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
Sniff v. Volkswagen Group of America, Inc. et al
as 1:2017cv01548
Plaintiff: Dick Sniff
Defendant: Volkswagen Group of America, Inc. , Volkswagen Aktiengesellschaft
Cause Of Action: - Clean Air Act -- Citizen Suit to Enforce Clean Air Act
IBEX, LLC v. Right At Home, LLC et al
as 1:2017cv01435
Defendant: Right At Home, LLC , Brian Petranick , Margaret Haynes and others
Plaintiff: IBEX, LLC , Peter Vanderbrouk
Cause Of Action: Diversity-Fraud
Beres v. Wilbanks Securities, Inc.
as 1:2017cv01024
Petitioner: Harry Beres
Respondent: Wilbanks Securities, Inc.
Cause Of Action: Petition to Vacate Arbitration Award
Huitt v. Wilbanks Securities, Inc.
as 1:2017cv00919
Petitioner: Grace S. Huitt
Defendant: Wilbanks Securities, Inc.
Cause Of Action: Motion to Confirm Arbitration

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?