Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,241
Bustamante et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv21022
Cause Of Action: Diversity-Fraud
Cortazzi De Oliveira et al v. Credit Agricole Corporate and Investment Bank et al
as 1:2018cv20931
Defendant: Credit Agricole Corporate and Investment Bank , Emilio Volz
Plaintiff: Tancredo L. Cortazzi De Oliveira , Ramcor Overseas, Inc. , Belcher Islands Corp. and others
Cause Of Action: Notice of Removal
Baker et al v. Comerica Bank
as 0:2018cv60524
Cause Of Action: Diversity
Obradovic v. Miele et al
as 9:2018cv80302
Plaintiff: Brank Obradovic
Defendant: Anne Miele, Steven Chichila, Zeljka Stojanovic and others
Cause Of Action: Federal Question
McWhortor et al v. Monat Global Corp.
as 1:2018cv20870
Cause Of Action: Diversity
Infinity Air, Inc. v. Extreme Aviation Services, LLC et al
as 1:2018cv20861
Plaintiff: Infinity Air, Inc.
Defendant: Extreme Aviation Services, LLC, Alberto Ferriol
Cause Of Action: Diversity-Fraud
WILDER v. JP Morgan Chase Bank, N.A. et al
as 1:2018cv20820
Defendant: JP Morgan Chase Bank, N.A., Rodney Rutty, Essex Holdings, Inc. and others
Cause Of Action: Diversity
Macali v. Zyas
as 9:2018cv80262
Plaintiff: Joy Christal Macali
Defendant: Jose Zyas
Cause Of Action: Civil Rights Act
James Zimmer et al v. Dometic Corporation
as 1:2018cv20746
Plaintiff: James Zimmer , Melvin Rich , Ernie Arnold and others
Defendant: Dometic Corporation
Cause Of Action: Diversity-Fraud
Ramkumar v. Woodside Credit, LLC et al
as 9:2018cv80229
Plaintiff: Kuldeep Ramkumar
Defendant: Woodside Credit, LLC, Beth Rogers and Beth Rogers Law Offices
Cause Of Action: Diversity-Fraud

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