Middle District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 73
MEREDIAN HOLDINGS GROUP INC et al v. PEREIRA et al
as 1:2016cv00124
Plaintiff: MEREDIAN HOLDINGS GROUP INC , MEREDIAN INC , DANIMER SCIENTIFIC LLC
Defendant: PAUL PEREIRA , ALTON GROUP LLC , ALTON CONSULTING GROUP LLC and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
NOVELIS CORPORATION v. EXECUTIVE TRANSPORTATION AND BROKERAGE INC et al We have downloadable decisions or orders for this case
as 3:2016cv00042
Plaintiff: NOVELIS CORPORATION
Defendant: EXECUTIVE TRANSPORTATION AND BROKERAGE INC, MICHAEL G POLACK, TBS FACTORING SERVICE LLC
Cause Of Action: Diversity-Fraud
HOUSTON DENTAL PROFESSIONALS PC et al v. VASKO
as 5:2016cv00109
Plaintiff: HOUSTON DENTAL PROFESSIONALS PC , JOSEPH T SUMRALL, JR
Defendant: JEFFREY T VASKO
Counter_claimant: JEFFREY T VASKO
Counter_defendant: HOUSTON DENTAL PROFESSIONALS PC , JOSEPH T SUMRALL, JR
Cause Of Action: Diversity-Personal Injury
BECK et al v. BANK OF AMERICA HOME LOANS We have downloadable decisions or orders for this case
as 3:2016cv00002
Plaintiff: CHARLES W BECK, ANNETTE S BECK
Defendant: BANK OF AMERICA HOME LOANS
Cause Of Action: (a) Fed. Question: Real Property
BRYANT v. CITIGROUP INC et al We have downloadable decisions or orders for this case
as 5:2015cv00411
Plaintiff: EARL A BRYANT
Defendant: CITIGROUP INC , CENDANT/PHH
Cause Of Action: Fed. Question
CHAVEZ v. WESTERN UNION FINANCIAL SERVICES INC
as 1:2015cv00171
Plaintiff: JOHN ADAM CHAVEZ
Defendant: WESTERN UNION FINANCIAL SERVICES INC
Cause Of Action: Diversity-Fraud
WEST v VOLKSWAGEN GROUP OF AMERICA INC
as 3:2015cv00093
Plaintiff: LISA KAY WEST
Defendant: VOLKSWAGEN GROUP OF AMERICA INC
Cause Of Action: Diversity-Fraud
Payne v. DOCO CREDIT UNION et al
as 1:2015cv00152
Plaintiff: CHRIS PAYNE
Defendant: DOCO CREDIT UNION , BARRY O HEAPE, TOM POLLOCK
Cause Of Action: Racketeering (RICO) Act
HEIDARPOUR v. CENTRAL PAYMENT CO LLC
as 4:2015cv00139
Plaintiff: FRED HEIDARPOUR
Defendant: CENTRAL PAYMENT CO LLC
Cause Of Action: Federal Question: Other Civil Rights
CHSPSC LLC v. ST FRANCIS HOSPITAL INC We have downloadable decisions or orders for this case
as 4:2015cv00133
Plaintiff: CHSPSC LLC
Defendant: ST FRANCIS HOSPITAL INC
Cause Of Action: Diversity-Fraud

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