Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 780
Bank of America, N.A. v. Roswell Mitsubishi
as 1:2017cv00987
Plaintiff: Bank of America, N.A.
Defendant: Roswell Mitsubishi
SMS Systems Maintenance Services, Inc. v. Mann et al
as 1:2017cv00822
Plaintiff: SMS Systems Maintenance Services, Inc.
Defendant: Stephen Mann, Kristy Drake
Cause Of Action: Diversity-Fraud
Josephson et al v. Wells Fargo Bank, NA
as 1:2017cv00764
Plaintiff: Mike Josephson , Sharon's Lighting, Inc.
Defendant: Wells Fargo Bank, NA
Cause Of Action: Notice of Removal - Fraud
Walkin' Billboard, LLC v. Atomschirm Corporation
as 1:2017cv00720
Plaintiff: Walkin' Billboard, LLC
Defendant: Atomschirm Corporation
Cause Of Action: Petition for Removal- Fraud
Henry v. His Choice Towing and Recovery, LLC et al
as 1:2017cv00511
Plaintiff: Pomdrest J. Henry
Defendant: His Choice Towing and Recovery, LLC, William Tony Wharton, Pamala Wharton
Cause Of Action: Diversity-Fraud
Mirasco Corporation v. Ghaly
as 1:2017cv00289
Plaintiff: Mirasco Corporation
Defendant: Diaa Ghaly
Cause Of Action: Petition for Removal- Fraud
Bey et al v. LaShaw et al
as 1:2017cv00135
Plaintiff: Nigel Rock Bey
Defendant: Gary LaShaw , R. Foxworth , H. Manheimer and others
Cause Of Action: Diversity-Fraud
Gulfport Wellness Center, Inc. v. YP Advertising and Publishing, LLC
as 1:2017cv00125
Plaintiff: Gulfport Wellness Center, Inc.
Defendant: YP Advertising and Publishing, LLC
Cause Of Action: Diversity-Fraud
Ogum v. IBM Southeast Employees' Federal Credit Union et al
as 1:2017cv00104
Plaintiff: Olumba K. Ogum
Defendant: IBM Southeast Employees' Federal Credit Union, United States Bankruptcy Court, Ray Mullins and others
Cause Of Action: Diversity-Fraud
S.B. v. Tenet Healthcare Corporation
as 1:2017cv00075
Plaintiff: S.B.
Defendant: Tenet Healthcare Corporation
Cause Of Action: Petition for Removal- Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?