Middle District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 653
Majesty Title Services, a Division of LandCastle Title Group, LLC v. Louis et al
as 6:2018cv02070
Defendant: Bank of America, N.A., Marie Solange Louis
Plaintiff: Majesty Title Services, a Division of LandCastle Title Group, LLC
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Schwartz v. Carfax, Inc.
as 8:2018cv02822
Defendant: Carfax, Inc.
Plaintiff: Ilene R. Schwartz
Cause Of Action: - Tort Negligence
Estate of Cedric Raynard Stubbs v. Federal National Mortgage Association et al We have downloadable decisions or orders for this case
as 2:2018cv00738
Defendant: Roger D. Eaton, Bill Prummell, Susan Wunderlich and others
Plaintiff: Cedric Raynard Stubbs, Dechanta Catrecia El, Cirdec Dranyar El
Cause Of Action: Fed. Question
Molinaro v. Prinston Pharmaceutical Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv00710
Defendant: Huahai US Inc., Solco Healthcare U.S., LLC, Prinston Pharmaceutical Inc.
Plaintiff: Ron Molinaro
Cause Of Action: Diversity-Fraud
Portfolio Recovery Associates, LLC v. Sutton
as 6:2018cv01791
Defendant: Jesse Sutton
Plaintiff: Portfolio Recovery Associates, LLC
Cause Of Action: Notice of Removal
Baumann v. PNC Bank, N.A. et al
as 6:2018cv01758
Plaintiff: James E. Baumann
Defendant: McGlinchey Stafford, PLLC, PNC Bank, N.A., Shapiro, Fishman, & Gache, LLP
Cause Of Action: Truth in Lending
Pittsburgh Logistics Systems, Inc. v. Freight Tec Management Group, Inc.
as 8:2018cv02487
Defendant: Freight Tec Management Grop, Inc., Freight Tec Management Group, Inc.
Plaintiff: Pittsburgh Logistics Systems, Inc.
Cause Of Action: Diversity-Fraud
Holly v. Hardee's Food Systems, Inc. We have downloadable decisions or orders for this case
as 5:2018cv00515
Defendant: Hardee's Food Systems, Inc.
Plaintiff: Christopher Holly
Cause Of Action: Diversity-Fraud
Yachera v. Westminster Pharmaceuticals, LLC et al
as 8:2018cv02463
Defendant: Westminster Pharmaceuticals, LLC, CVS Pharmacy, Inc.
Plaintiff: Kim Yachera
Cause Of Action: Diversity-Fraud
Ramchanndani v. Gahdhi et al
as 6:2018cv01647
Plaintiff: Mahesh Ramchanndani
Defendant: Sunil Gahdhi, Chirag Kabrawala, Nikesh Shah
Cause Of Action: Diversity-Fraud

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