Middle District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 86
DAVIS v. HCA MANAGEMENT et al
as 1:2018cv00162
Defendant: GWEN COLLINS, PRUDENTIAL LIFE INSURANCE, HCA MANAGEMENT and others
Plaintiff: THELMA JONES DAVIS
Cause Of Action: Diversity-Fraud
MCCOLLIGAN v. VENDOR RESOURCE MANAGEMENT We have downloadable decisions or orders for this case
as 5:2018cv00111
Plaintiff: RODNEY MICHAEL MCCOLLIGAN
Defendant: VENDOR RESOURCE MANAGEMENT , JOHN AND OR JANE DOES
Cause Of Action: Fed. Question
RIVERSIDE MACON GROUP LLC v. RED ROOF FRANCHISING LLC, et al We have downloadable decisions or orders for this case
as 5:2018cv00102
Plaintiff: RIVERSIDE MACON GROUP LLC
Defendant: RED ROOF FRANCHISING LLC , FMW RRI NC LLC
Cause Of Action: Diversity-Fraud
COOLING TOWERS SYSTEMS INC et al v. MALPHURS et al We have downloadable decisions or orders for this case
as 5:2018cv00076
Plaintiff: COOLING TOWERS SYSTEMS INC , JOE COATES
Defendant: Victoria Regina Hadley
Cause Of Action: Fed. Question
WEISSMAN ET AL v. CHEOKAS
as 1:2017cv00220
Plaintiff: MARK D WEISSMAN , WEATEHRLY AVIATION COMPANY INC
Defendant: MICHAEL CHEOKAS
Cause Of Action: Diversity-Fraud
WC BRADLEY CO v. ITELLIGENCE INC We have downloadable decisions or orders for this case
as 4:2017cv00208
Plaintiff: WC BRADLEY CO
Defendant: ITELLIGENCE INC
Cause Of Action: Diversity-Fraud
SUMRALL et al v. SMITH et al We have downloadable decisions or orders for this case
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

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