District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 242
SHARESTATES INVESTMENTS, LLC v. O.N.C.E. APPRAISALS, LLC et al
as 1:2018cv01275
Plaintiff: SHARESTATES INVESTMENTS, LLC
Defendant: O.N.C.E. APPRAISALS, LLC, KEVIN KING, MARCUS DOCKERY and others
Cause Of Action: Diversity-Fraud
HSC PEDIATRIC CENTER v. HOLCOMB et al
as 1:2018cv01188
Plaintiff: HSC PEDIATRIC CENTER
Defendant: ROBERT HOLCOMB, JR., TIDEWATER MECHANICAL LLC, CDS MECHANICAL SERVICES, INC. and others
Cause Of Action: Diversity-Fraud
ELECTRONIC PRIVACY INFORMATION CENTER v. ACCUWEATHER INTERNATIONAL, LLC
as 1:2018cv01062
Plaintiff: ELECTRONIC PRIVACY INFORMATION CENTER
Defendant: ACCUWEATHER INTERNATIONAL, LLC
Cause Of Action: Diversity-Fraud
FAHEY v. APPLE INC.
as 1:2018cv00937
Defendant: APPLE INC.
Plaintiff: A. KEVIN FAHEY
Cause Of Action: Diversity-Petition for Removal
ABIODUN K.G.B. ONAFEKO v. GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND et al We have downloadable decisions or orders for this case
as 1:2018cv00716
Plaintiff: DAVID ABIODUN K.G.B. ONAFEKO
Defendant: GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND, MINISTRY OF JUSTICE, CROWN PROSECUTION SERVICE and others
Cause Of Action: Diversity-Fraud
SHVARTSER v. LEKSER et al We have downloadable decisions or orders for this case
as 1:2018cv00473
Plaintiff: KONSTANTIN SHVARTSER
Defendant: EVELINA LEKSER, SNOWPOINT CAPITAL, LLC, SP FUNDING 452, LLC and others
Cause Of Action: Diversity-Breach of Contract
SEAWRIGHT v. POSTMASTER GENERAL OF THE UNITED STATES OF POSTAL SERVICE
as 1:2018cv00460
Plaintiff: TERENCE T. SEAWRIGHT
Defendant: POSTMASTER GENERAL OF THE UNITED STATES OF POSTAL SERVICE
Cause Of Action: Judicial Review of Agency Actions
ORGANIC CONSUMERS ASSOCIATION v. R.C. BIGELOW, INC.
as 1:2018cv00082
Plaintiff: ORGANIC CONSUMERS ASSOCIATION
Defendant: R.C. BIGELOW, INC.
Cause Of Action: Petition for Removal- Injunctive/Declarato
PLEZNAC v. EQUITY RESIDENTIAL MANAGEMENT, L.L.C.
as 1:2017cv02732
Plaintiff: SARAH S. PLEZNAC
Defendant: EQUITY RESIDENTIAL MANAGEMENT, L.L.C.
Cause Of Action: Petition for Removal
SCHAAP v. JUSTICE et al
as 1:2017cv02837
Plaintiff: KEVIN SCHAAP
Defendant: MELISSA F. JUSTICE, SHERI WITTMER, VIRGINIA BURDON and others
Cause Of Action: Violation of Civil Rights

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