Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,312
-Thomas:Deaton v. Satz
as 0:2019cv60145
Plaintiff: Jason -Thomas:Deaton
Defendant: Michael J. Satz
Cause Of Action: Federal Question
TIMBERCREEK ASSET MANAGEMENT, INC. v. De Guardiola
as 9:2019cv80062
Defendant: Eduard De Guardiola
Plaintiff: TIMBERCREEK ASSET MANAGEMENT, INC.
Cause Of Action: Notice of Removal-Fraud
Natasha Paracha v. General Mills, Inc.
as 0:2019cv60063
Plaintiff: Natasha Paracha, Morgan Steckler
Defendant: General Mills, Inc.
Cause Of Action: Diversity-Fraud
Grante v. Westera Credit Union et al
as 9:2018cv81736
Defendant: Visa, Inc., The Unkown Insurance Company for Visa and Visa, Inc., Westera Credit Union and others
Plaintiff: Steele Grante
Cause Of Action: Fair Credit Reporting Act
Ratoo v. BANK OF AMERICA, N.A.
as 0:2018cv63109
Defendant: BANK OF AMERICA, N.A.
Plaintiff: Kevin Ratoo
Cause Of Action: Diversity-Notice of Removal
Zapata v. Sullivan
as 1:2018cv25318
Defendant: M.ED James Sullivan
Plaintiff: Randy Zapata
Cause Of Action: Fed. Question: Breach of Contract
Henry v. Fernandez-Rundle
as 1:2018cv25256
Plaintiff: Shawn Marcos Henry
Defendant: Katherine Fernandez-Rundle
Cause Of Action: Federal Question
Bittner v. Marriott International Inc.
as 1:2018cv25243
Defendant: Marriott International Inc.
Plaintiff: Michaela Bittner
Cause Of Action: Diversity-Breach of Contract
Waters v. Hanesbrands, Inc.
as 9:2018cv81699
Plaintiff: Aimee Waters
Defendant: Hanesbrands, Inc.
Cause Of Action: Diversity-Notice of Removal
Laine et al v. Jetsmarter, Inc. et al
as 0:2018cv62969
Plaintiff: Sheri Laine, Gary Seidler
Defendant: Jetsmarter, Inc., David Sheridan, John Does 1-4
Cause Of Action: Diversity-Breach of Contract

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?