Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 55
SE PROPERTY HOLDINGS, LLC, as successor by merger with Vision Bank v. WELCH et al
as 5:2018cv00252
Defendant: NEVERVE, LLC, WELCH LAW FIRM, P.C., RUSTON C. WELCH
Plaintiff: SE PROPERTY HOLDINGS, LLC, as successor by merger with Vision Bank
Cause Of Action: Diversity-Fraud
COMPETITIVE CONSTRUCTION USA INC v. OLMEDA-DEVO
as 3:2018cv02200
Defendant: Cima Builders, Inc., oscar s olmeda-devo
Plaintiff: Competitive Construction USA, Inc.
Cause Of Action: Diversity-Fraud
The Post-Confirmation Committee of Small Loans, Inc., et al. v. BELLVILLE et al
as 3:2018cv02137
Defendant: BRADLEY D BELLVILLE, H&B Enterprises, Inc., KIMBERLY BELLVILLE
Plaintiff: The Post-Confirmation Committee of Small Loans, Inc., et al.
MARTIN v. GLOBAL CT & PET IMAGAING LLC et al
as 3:2018cv02093
Defendant: ROD D MARTIN, GLOBAL CT & PET IMAGING LLC
Plaintiff: CATHERINE D MARTIN TRUSTEE DAVID A MARTIN 2012 IRREVOCABLE TRUST CREATED PER DECLARATION DATED DECEMBER 31 2012, CATHERINE D MARTIN
Cause Of Action: Diversity-Fraud
TRUSTMARK BANK v. HOWARD et al
as 3:2018cv01576
Defendant: Howard Hayes, LLC, BANK OF AMERICA, SHH Investments, LLC and others
Plaintiff: TRUSTMARK BANK
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

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