Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 787
Worldwide, Inc. et al v. Does et al
as 4:2017cv00079
Plaintiff: Worldwide, Inc. , HAN LLC
Defendant: John Does, Jane Does
Cause Of Action: Violation of Computer Fraud and Abuse Act
Golden Ticket Real Estate, II, Inc. v. Bank of America Corporation et al
as 4:2017cv00074
Plaintiff: Golden Ticket Real Estate, II, Inc.
Defendant: Bank of America Corporation , John Doe 1, John Doe 2
Cause Of Action: Diversity-Fraud
Roscoe v. CIOX Health, LLC
as 1:2017cv01350
Plaintiff: Monique Roscoe
Defendant: CIOX Health, LLC
Cause Of Action: Petition for Removal- Fraud
IBM Southeast Employees' Credit Union v. Rambo
as 1:2017cv01085
Plaintiff: Union IBM Southeast Employees' Credit Union
Defendant: Artavian Charise Rambo
Campbell et al v. Diamonds International, LLC
as 1:2017cv01081
Plaintiff: Kimberly Campbell , Bryant Campbell
Defendant: Diamonds International, LLC
Keybank National Association v. Overend et al
as 1:2017cv01044
Plaintiff: Keybank National Association
Defendant: George D. Overend, Carol C. Overend
Cause Of Action: Diversity-Fraud
Kuchenmeister et al v. Healthport Technologies, LLC et al
as 1:2017cv01001
Plaintiff: Leon Kuchenmeister , Cindy A. Hugger-Gravitt , Beth A. Bretoi
Defendant: Healthport Technologies, LLC , IOD Incorporated , CIOX Health, LLC
Cause Of Action: Diversity-Fraud
Bank of America, N.A. v. Roswell Mitsubishi
as 1:2017cv00987
Plaintiff: Bank of America, N.A.
Defendant: Roswell Mitsubishi
Cause Of Action: Diversity action.
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

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