Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 51
TRUSTMARK BANK v. HOWARD et al
as 3:2018cv01576
Plaintiff: TRUSTMARK BANK
Defendant: PETER J HOWARD, Seleta Howard, SHH Investments, LLC and others
Cause Of Action: Diversity-Fraud
AMERICAN ELITE MOLDING LLC v. ADVANCED CABLE TIES INC
as 3:2018cv01376
Plaintiff: AMERICAN ELITE MOLDING LLC
Defendant: ADVANCED CABLE TIES INC
Cause Of Action: Diversity-Fraud
HOLT et al v. MURPHY USA INC
as 3:2017cv00911
Plaintiff: STEVEN GREGORY HOLT , ROBERT ENSLEN
Defendant: MURPHY USA INC
Cause Of Action: Diversity-Fraud
BHATE ENVIRONMENTAL ASSOCIATES INC v. COX We have downloadable decisions or orders for this case
as 3:2017cv00476
Plaintiff: BHATE ENVIRONMENTAL ASSOCIATES INC
Defendant: DAVID COX
Cause Of Action: Diversity-Fraud
HOWARD JOHNSON INTERNATIONAL INC ET AL v. LHS PENSACOLA #4 INC ET AL
as 3:2017cv00460
Plaintiff: HOWARD JOHNSON INTERNATIONAL INC , RAMADA WORLDWIDE INC
Defendant: LHS PENSACOLA #4 INC , LHS PENSACOLA INC , PARVATI LODGING LLC and others
Cause Of Action: Diversity-Fraud
TYNDALL FEDERAL CREDIT UNION v. RAVIN
as 5:2017cv00160
Plaintiff: TYNDALL FEDERAL CREDIT UNION
Defendant: STEVEN RAVIN
Cause Of Action: Diversity-Fraud
IPAYMENT INC v. COUICK et al
as 5:2017cv00134
Plaintiff: IPAYMENT INC
Defendant: ASHLEY COUICK, TRAVIS COUICK
Cause Of Action: Diversity-Fraud
IPAYMENT INC v. WEAKLEY
as 5:2017cv00135
Plaintiff: IPAYMENT INC
Defendant: GORDON WEAKLEY
Cause Of Action: Diversity-Fraud
BARNACLE BILL'S OYSTER BAR AND SEAFOOD RESTAURANT INC v. SYSCO CORPORATION
as 4:2017cv00130
Plaintiff: BARNACLE BILL'S OYSTER BAR AND SEAFOOD RESTAURANT INC , HANDLEBAR & GRILL INC
Defendant: SYSCO CORPORATION
Cause Of Action: Notice of Removal
COFFEY et al v. WCW & AIR INC et al
as 3:2017cv00090
Plaintiff: JONATHAN COFFEY , SYDNEY COFFEY , VALERIE DIANE VAN DYKE
Defendant: WCW & AIR INC , AQUION INC , HOME DEPOT USA INC
Cause Of Action: Diversity-Notice of Removal

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