Middle District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 595
Gaviria v. Dynamic Ledger Solutions, Inc. et al
as 6:2017cv01959
Cause Of Action: - Diversity: Securities Fraud
Quigley et al v. Bank of America, N.A.
as 3:2017cv01257
Plaintiff: Robert Quigley , M. Joyce Quigley
Defendant: Bank of America, N.A.
Cause Of Action: Diversity-Fraud
Organic Healing, LLC et al v. Slater
as 8:2017cv02683
Plaintiff: Organic Healing, LLC , Steven Koinis
Defendant: Brandon Slater
Cause Of Action: Diversity-Fraud
Clavelo v. Bank of America, N.A.
as 8:2017cv02644
Plaintiff: Javier Clavelo
Defendant: Bank of America, N.A.
Cause Of Action: Diversity-Fraud
Rivera et al v. Bank of America, N.A.
as 8:2017cv02639
Plaintiff: Teodosia Rivera , Sandra Rivera Jones , Vernon C. Jones, Jr.
Defendant: Bank of America, N.A.
Cause Of Action: Diversity-Fraud
Paz v. Bank of America, N.A.
as 8:2017cv02622
Plaintiff: Rafael Paz
Defendant: Bank of America, N.A.
Cause Of Action: Diversity-Fraud
Figueroa et al v. Bank of America, N.A.
as 8:2017cv02637
Plaintiff: David Figueroa , Lazara Sosa
Defendant: Bank of America, N.A.
Cause Of Action: Diversity-Fraud
Morales et al v. Bank of America, N.A.
as 8:2017cv02638
Plaintiff: Gustavo Morales , Marelys Hernandez
Defendant: Bank of America, N.A.
Cause Of Action: Diversity-Fraud
Carmenates et al v. Bank of America, N.A.
as 8:2017cv02635
Plaintiff: Edelso Carmenates , Irania Llago
Defendant: Bank of America, N.A.
Cause Of Action: Diversity-Fraud
Cardenas et al v. Bank of America, N.A.
as 8:2017cv02629
Plaintiff: Francisco Cardenas , Elsa Cardenas
Defendant: Bank of America, N.A.
Cause Of Action: Diversity-Fraud

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?