District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 270
Walsh v. St. Denis
as 3:2017cv01032
Plaintiff: Kenneth G. Walsh
Defendant: Francis St. Denis
Cause Of Action: Diversity-Fraud
Cogdell v. Cogdell
as 3:2017cv00795
Plaintiff: Kelvin Cogdell
Defendant: Torrey Cogdell
Cause Of Action: No cause code entered
Corbo v. Alere, Inc. et al
as 3:2017cv00742
Defendant: Alere Home Monitoring, Inc., Alere, Inc., Alere San Diego, Inc.
Plaintiff: Michael Corbo
Cause Of Action: Diversity-Fraud
Prometheus Financial Solutions LLC v. Fortress Plus, LLC et al
as 3:2017cv00639
Defendant: Fortress Plus, LLC , Black Dragon Capital, LLC , Black Dragon Capital, L.P.
Plaintiff: Prometheus Financial Solutions LLC
Cause Of Action: Diversity-Fraud
Lee et al v. Lee et al
as 3:2017cv00534
Plaintiff: Ahn Suk Lee , South Stamford Cleaners, Inc. , Super Seven Cleaners, Inc.
Defendant: Ji Yong Lee , Trustees of Gethsemane Church
Movant: Ahn Suk Lee, Individually , Ahn Suk Lee, Guardian , Esther Lee and others
Cause Of Action: Diversity-Fraud
Randolph v. Prime Inc
as 3:2017cv00451
Plaintiff: Brezault Randolph
Defendant: Prime Inc
Cause Of Action: No cause code entered
BNY Western Trust v. Roman et al
as 3:2017cv00437
Plaintiff: BNY Western Trust
Defendant: Diane L. Roman, Louis Roman
Cause Of Action: Petition for Removal- Fraud
ARC Capital LLC v. Asia Pacific Ventures Limited et al
as 3:2017cv00238
Plaintiff: ARC Capital LLC
Defendant: Trikona Advisers Limited , Adler Pollock & Sheehan P.C. , Asia Pacific Ventures Limited and others
Cause Of Action: Diversity-Fraud
Moorer v. U.S. Bank NA et al
as 3:2017cv00056
Plaintiff: Tania Moorer
Defendant: U.S. Bank NA, Bendett & McHugh, Select Portfolio Servicing, Inc. and others
Cause Of Action: Fair Debt Collection Act
Oops Holdings, LLC v. Carastro Insurance Consultants, Inc. et al
as 3:2016cv01715
Plaintiff: Oops Holdings, LLC
Defendant: Carastro Insurance Consultants, Inc. , Douglas Anthony Carastro
Cause Of Action: Diversity-Fraud

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