Middle District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 82
v. Weissman et al
as 1:2017cv00220
Defendant: Mark D Weissman , Weatherly Aircraft Company , Mchael Cheokas
Cause Of Action: Diversity-Fraud
WC BRADLEY CO v. ITELLIGENCE INC
as 4:2017cv00208
Plaintiff: WC BRADLEY CO
Defendant: ITELLIGENCE INC
Cause Of Action: Diversity-Fraud
SUMRALL et al v. SMITH et al
as 5:2017cv00336
Plaintiff: JOSEPH T SUMRALL, JR , JOSEPH G SUMRALL , HOUSTON DENTAL PROFESSIONALS, PC
Defendant: HY SMITH , GPS PRACTICE SALES INC , HY SMITH CONSULTING INC and others
Cause Of Action: Notice of Removal
GRIMSLEY v. SMITH, et al
as 7:2017cv00104
Plaintiff: KELLY GRIMSLEY
Defendant: RYAN SMITH, ALLEN CHENEY
Cause Of Action: Diversity-Breach of Fiduciary Duty
MCINTYRE EL v. MCINTYRE
as 7:2017cv00042
Petitioner: ANTERRIOR MCINTYRE EL
Defendant: ANTERRIO LAVASKY MCINTYRE
Cause Of Action: Civil Rights Act
PATEL v. GARRISON INVESTMENT GROUP LP
as 1:2017cv00045
Plaintiff: NAINESH PATEL
Defendant: GARRISON INVESTMENT GROUP LP, PREMIER HOSPITALITY GROUP - NEW STANTON II
Cause Of Action: Diversity-Fraud
MCINTYRE EL v. NUNN
as 7:2017cv00037
Plaintiff: ANTERRIOR MCINTYRE EL
Defendant: ANTERRIO LAVASKY MCINTYRE
Cause Of Action: Civil Rights Act
THE PUTNAM GROUP LLC v. FIRST CITIZENS BANK AND TRUST COMPANY INC We have downloadable decisions or orders for this case
as 5:2017cv00067
Plaintiff: THE PUTNAM GROUP LLC
Defendant: FIRST CITIZENS BANK AND TRUST COMPANY INC
Cause Of Action: Tort Claim
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

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