Middle District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 499
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
Natsidis et al v. Konstantinou et al
as 2:2017cv00368
Plaintiff: Paschalis Natsidis , Vassiliki Natsidou , Christos Natsidis and others
Defendant: Konstantinos Konstantinou, Shannon Konstantinou, Georgios Konstantinou
Cause Of Action: Diversity-Fraud
Torres et al v. Bank of America, N.A.
as 8:2017cv01534
Plaintiff: Eddie Torres , Awilda Torres , Maria Gonzalez and others
Defendant: Bank of America, N.A.
Cause Of Action: Diversity-Fraud
Carlwood Safety, Inc. v. Wesco Distribution, Inc.
as 8:2017cv01260
Plaintiff: Carlwood Safety, Inc.
Defendant: Wesco Distribution, Inc.
Cause Of Action: Diversity-Notice of Removal
Rotondi v. International Auto Brokers et al
as 6:2017cv00937
Plaintiff: Jeffrey T. Rotondi
Defendant: International Auto Brokers, Gregory Bell
Cause Of Action: Fed. Question
SCBT v. MCHD, LLC et al
as 2:2017cv00241
Plaintiff: SCBT
Defendant: MCHD, LLC, Samuel G. McNeeley, Jr., Susan L. Hendrix
Cause Of Action: Diversity-Fraud
GARDINER et al v. WESTGATE VACATION VILLAS, LLC
as 6:2017cv00767
Plaintiff: JASON O. GARDINER , ENEIDALIZ RODRIQUEZ
Defendant: Westgate Vacation Villas, LLC
Cause Of Action: Diversity-Fraud
American Society of Implant and Reconstructive Dentistry, LLC v. Fricks et al
as 3:2017cv00395
Plaintiff: American Society of Implant and Reconstructive Dentistry, LLC
Defendant: John Fricks, Antonwest Inc.
Cause Of Action: Diversity-Fraud
Smith v. Synchrony Bank
as 6:2017cv00587
Plaintiff: Earl Howard Smith
Defendant: Synchrony Bank
Cause Of Action: Diversity-Fraud

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