Middle District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 630
Brancato v. Cotrone
as 5:2018cv00368
Cause Of Action: Diversity-Fraud
Taylor v. Berry
as 2:2018cv00464
Plaintiff: OB Taylor
Defendant: Lee Berry
Cause Of Action: Fed. Question
Dyer v. Bank of New York Mellon et al
as 5:2018cv00323
Plaintiff: Neil Dyer
Defendant: Bank of New York Mellon , JP Morgan Chase Bank, NA
Cause Of Action: Diversity-Notice of Removal
Heinert et al v. Bank of America, N.A.
as 5:2018cv00324
Plaintiff: Mary Beth Heinert , Richard H Schultz, Jr.
Defendant: Bank of America, N.A., Perry Santillo, Christopher Parris and others
Cause Of Action: Diversity-Fraud
Miller v. Allergan Sales, LLC
as 3:2018cv00759
Plaintiff: Rebecca Ann Miller
Defendant: Allergan Sales, LLC
Cause Of Action: Diversity-Personal Injury
Miller et al v. Allergan Sales, LLC
as 3:2018cv00760
Plaintiff: Cynthia F. Miller , Shawn Miller
Defendant: Allergan Sales, LLC
Cause Of Action: Diversity-Fraud
C & J Global Investments, Inc. v. Chen et al
as 8:2018cv01119
Plaintiff: C & J Global Investments, Inc.
Defendant: Eugene Chen, G. Ross Amos, Praveen Varshney
Cause Of Action: Diversity-Fraud
Raders v. Frantz et al
as 6:2018cv00711
Plaintiff: James L. Raders
Defendant: Michael D. Frantz, Frantz Community Investors, L.L.C, Frantz Ventures, L.L.C
Cause Of Action: Diversity-Breach of Contract
Jaxwireless, LLC v. Ameritel Management, Inc.
as 3:2018cv00573
Plaintiff: Jaxwireless, LLC
Defendant: Ameritel Management, Inc.
Cause Of Action: Diversity-Fraud
Bey v. Myrick We have downloadable decisions or orders for this case
as 8:2018cv00960
Plaintiff: Ali Taj Bey
Defendant: Craig Allen Myrick
Cause Of Action: Civil Rights

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