Middle District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 491
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
Fisher v. Whitlock et al
as 6:2017cv00574
Plaintiff: Dorothy Fisher
Defendant: Gregory Whitlock, Authorhouse, LLC
Cause Of Action: Diversity-Fraud
Craig et al v. Kropp et al We have downloadable decisions or orders for this case
as 2:2017cv00180
Defendant: Roman Kropp , Sherri Kropp , Dylan Kropp
Plaintiff: Kathryn T. Craig , Kor Island Provisions, LLC
Cause Of Action: Notice of Removal-Fraud
Doshi et al v. Cagle Road Land LLC et al
as 3:2017cv00308
Plaintiff: Paresh Doshi , Jitendra Doshi
Defendant: Cagle Road Land LLC, Mahendra F Doshi, Mahesh Doshi and others
Cause Of Action: Diversity-Fraud
v. Sacks et al
as 3:2017cv00295
Plaintiff: Jestin Max Sacks
Defendant: Douglas Andrew Dorsey, Rick Scott, Pam Bondi
Cause Of Action: Fed. Question: Tort Action
Old Republic Surety Company v. Taylor and Sophia, LLC et al
as 8:2017cv00586
Plaintiff: Old Republic Surety Company
Defendant: Taylor and Sophia, LLC , Joseph C. Muraco , Kerri A. Muraco
Cause Of Action: Diversity-Fraud
Pinnacle Fuel LLC v. Diversified Environmental Services, Inc.
as 8:2017cv00494
Plaintiff: Pinnacle Fuel LLC
Defendant: Diversified Environmental Services, Inc.
Cause Of Action: Diversity-Fraud
Browder et al v. Albertelli et al
as 8:2017cv00470
Plaintiff: Gerald P. Browder, Michael Mincieli
Defendant: James E. Albertelli, James E. Albertelli, P.A.
Cause Of Action: Civil Rights Act
My Clear View Windshield Repair, Inc. et al v. GEICO Advantage Insurance Company et al
as 8:2017cv00468
Plaintiff: My Clear View Windshield Repair, Inc. , Clear Vision Windshield Repair, L.L.C.
Defendant: GEICO Advantage Insurance Company , GEICO Choice Insurance Company , Government Employee's Insurance Company and others
Cause Of Action: Diversity-Notice of Removal

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