Middle District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 507
National Sourcing, Inc. et al v. Bracciale et al
as 8:2017cv01950
Plaintiff: National Sourcing, Inc. , Pedro L. Valdez
Defendant: Stephen R. Bracciale, Angelus Tam, Tek Source USA, Inc. and others
Cause Of Action: Small Business Act
SCCY Industries, LLC v. Jannuzzo et al
as 6:2017cv01495
Plaintiff: SCCY Industries, LLC
Defendant: Paul Jannuzzo , E. Monika Bereczky
Cause Of Action: Diversity-Notice of Removal
Grace et al v. Hayes et al
as 8:2017cv01906
Plaintiff: Vinden Grace , Yvonne Grace-Kelly , Savvy Property Investments, LLC
Defendant: Darren Hayes, John Pereira, Chris Gash and others
Cause Of Action: Diversity-Fraud
McEvoy v. Apollo Global Management, LLC et al
as 3:2017cv00891
Plaintiff: Michael McEvoy
Defendant: Apollo Global Management, LLC, Gareth Turner, Mark Beith
Cause Of Action: Diversity - Stockholders Suits
Deangelis v. Mann
as 2:2017cv00447
Defendant: Jonathan D. Mann, Jr.
Plaintiff: John M. Deangelis
Cause Of Action: Notice of Removal-Fraud
Bicz v. Colliers International, Inc. et al
as 8:2017cv01840
Plaintiff: Daniel S. Bicz
Defendant: Colliers International, Inc., Patrich Jett, Randall Book and others
Cause Of Action: Diversity-Fraud
Integrated Fire & Security Solutions, Inc. et al v. Tutela IFSS Acquistion LLC et al
as 2:2017cv00443
Plaintiff: Integrated Fire & Security Solutions, Inc. , John W. Peterson, Jr. , Justin N. Peterson and others
Defendant: Tutela IFSS Acquistion LLC, Tutela Security, LLC, Tutela Holdings, Inc. and others
Cause Of Action: Diversity-Fraud
Soloff et al v. Roetzel And Andress et al
as 2:2017cv00426
Plaintiff: Cailin Nicole Soloff, Dylan Michael Soloff
Defendant: Roetzel And Andress, Cathy Reiman, Lorna Scharlachen and others
Cause Of Action: Diversity-Fraud
Estate of Sally Ann Cochran v. Marshall et al
as 8:2017cv01700
Plaintiff: Estate of Sally Ann Cochran
Defendant: Lacey Marshall , Samantha Marshall
Cause Of Action: Notice of Removal-Fraud
Regions Bank v. Community Champions Corporation
as 6:2017cv01291
Plaintiff: Regions Bank
Defendant: Community Champions Corporation
Cause Of Action: Diversity-Fraud

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