Middle District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 620
Howe v. Enterprise Holdings, Inc.
as 2:2018cv00218
Plaintiff: David Edward Howe
Defendant: Enterprise Holdings, Inc.
Cause Of Action: Diversity-Fraud
Musa et al v. Dillon et al
as 3:2018cv00342
Plaintiff: Joseph Musa, Mary Ann Musa
Defendant: Joseph A. Dillon, Wilmington Savings Fund Society, FSB
Cause Of Action: Fed. Question
Tannenbaum v. Jefferies, LLC
as 8:2018cv00487
Plaintiff: Robert Tannenbaum
Defendant: Jefferies, LLC
Cause Of Action: Diversity-Fraud
Miller v. Rainey et al
as 8:2018cv00465
Plaintiff: Keith Miller
Defendant: Dominique Rainey, Angel Bail Bonds
Cause Of Action: Fed. Question: Breach of Contract
State Farm Automobile Insurance Company et al v. Family Practice and Rehab, Inc. et al
as 6:2018cv00223
Plaintiff: State Farm Automobile Insurance Company , State Farm Fire and Casualty Company
Defendant: Family Practice and Rehab, Inc., Gilson Mortimer
Cause Of Action: Declaratory Judgment (Insurance)
Smith et al v. Marcus & Millichap, Incorporated et al
as 8:2018cv00381
Plaintiff: Betty M. Smith , Judith A. Ballew , Mark F. Lapp
Defendant: Marcus & Millichap, Incorporated , Michael Bokor
Cause Of Action: Diversity-Fraud
Vaughn v. FCA US LLC
as 5:2018cv00065
Plaintiff: Barbara Vaughn
Defendant: FCA US LLC
Cause Of Action: Diversity-Fraud
Waldemar v. Golden et al
as 8:2018cv00313
Plaintiff: Deborah Waldemar
Defendant: Shaun P. Golden , Golden Wealth Management, Inc.
Cause Of Action: Diversity-Fraud
Amar et al v. Sievers et al
as 6:2018cv00146
Plaintiff: Mark S. Amar, Vera Amar
Defendant: Victoria Sievers , FEMA , Joseph Kelly
Cause Of Action: Notice of Removal-Fraud
Bermudez et al v. Bank of America, N.A.
as 3:2018cv00172
Plaintiff: Pedro Bermudez , Vickie Bermudez
Defendant: Bank of America, N.A.
Cause Of Action: Diversity-Fraud

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