Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 838
King et al v. Kovack Securities, Inc. et al
as 1:2018cv04079
Plaintiff: Delutha H. King, Lois W. King, Ronald H. Loving and others
Defendant: Kovack Securities, Inc., Brian Kovack
Cause Of Action: Diversity-Fraud
Dalziel v. Turner's Garage, Inc. et al
as 1:2018cv03902
Plaintiff: Charles M. Dalziel, Jr.
Defendant: Turner's Garage, Inc. , Wendell Turner , Heather Rose
Cause Of Action: Petition for Removal- Fraud
AlignNetworks, Inc. v. JPMorgan Chase Bank, N.A. et al
as 1:2018cv03807
Plaintiff: AlignNetworks, Inc.
Defendant: JPMorgan Chase Bank, N.A., Wells Fargo Bank, N.A., Fulton Bank, N.A.
Cause Of Action: Diversity-Fraud
BDI Capital, LLC v. Bulbul Investments LLC et al
as 1:2018cv03392
Defendant: Keyur Mithwala, Bulbul Investments LLC, Briyam Mithwala and others
Plaintiff: BDI Capital, LLC
Cause Of Action: Recovery of penalties by Commodity Futures Trading Com
Davis v. Collins et al
as 1:2018cv03345
Plaintiff: Alonzo Davis
Defendant: First American Title Insurance Company, Grover Taylor, Home Banc Mortgage Corporation and others
Cause Of Action: Diversity-Fraud
Robinson v. Extra Space Management, Inc.
as 1:2018cv03299
Defendant: Extra Space Management, Inc.
Plaintiff: Duane Robinson
Cause Of Action: Petition for Removal- Fraud
Kalpakchian v. Bank of America Corporation et al
as 1:2018cv03235
Plaintiff: Noune Kalpakchian
Defendant: Bank of America Corporation, Wells Fargo Bank, N.A.
Cause Of Action: Petition for Removal- Fraud
Henderson v. Metrolina Auto Group, LLC et al
as 1:2018cv03131
Defendant: Metrolina Auto Group, LLC, Ryan Wildrick
Plaintiff: Garey Henderson
Cause Of Action: Petition for Removal- Fraud
Tadic v. Experian Information Solutions, Inc. et al
as 1:2018cv02911
Plaintiff: Nada Tadic
Defendant: Experian Information Solutions, Inc. , ConsumerInfo.Com, Inc.
Cause Of Action: Diversity-Fraud
Luxe Beauty 360, LLC v. Sullivan
as 1:2018cv02741
Plaintiff: Luxe Beauty 360, LLC
Defendant: Michael Sullivan
Cause Of Action: Diversity-Fraud

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