Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 797
Puckett v. Ramirez et al
as 1:2017cv02978
Plaintiff: Tommie Puckett
Defendant: Melida Ramirez, National Coin & Bullion Reserve, Inc.
Cause Of Action: Diversity-Fraud
Byrd et al v. Volkswagen Group of America, Inc.
as 1:2017cv02464
Plaintiff: Daniel L. Byrd, Marion M. Byrd
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Diversity-Fraud
Columbia Automotive, LLC v. Volkswagen, AG et al
as 1:2017cv02461
Plaintiff: Columbia Automotive, LLC
Defendant: Volkswagen, AG, Volkswagen Group of America, Inc. , Erin Buhrmaster
Cause Of Action: Petition for Removal- Fraud
Debuck et al v. Volkswagen Group of America, Inc.
as 1:2017cv02262
Plaintiff: Heather Debuck , Asa Debuck , Mariamne Schulte
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Petition for Removal- Fraud
Midland Funding LLC v. Igyan
as 1:2017cv02271
Plaintiff: Midland Funding LLC
Defendant: Almitra Igyan
Cause Of Action: Declaratory Judgment
O'Sullivan v. iSpring Water Systems, LLC We have downloadable decisions or orders for this case
as 1:2017cv02237
Plaintiff: Timothy O'Sullivan
Defendant: iSpring Water Systems, LLC
Cause Of Action: Diversity-Fraud
Harvey Prince Organics Inc. v. Sullivan et al We have downloadable decisions or orders for this case
as 1:2017cv01910
Plaintiff: Harvey Prince Organics Inc.
Defendant: Michael Sullivan, Mary Decelles
Cause Of Action: Diversity-Fraud
Alghadeer Bakery & Market, Inc. v. Timepayment Corp.
as 1:2017cv01857
Plaintiff: Alghadeer Bakery & Market, Inc.
Defendant: Timepayment Corp.
Cause Of Action: Petition for Removal- Fraud
Aptus Health, Inc. v. Doe 1 et al
as 1:2017cv01695
Plaintiff: Aptus Health, Inc.
Defendant: John Doe 1, John Doe 2
Cause Of Action: Violation of Computer Fraud and Abuse Act

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