Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 833
Davis v. Collins et al
as 1:2018cv03345
Robinson v. Extra Space Management, Inc.
as 1:2018cv03299
Plaintiff: Duane Robinson
Defendant: Extra Space Management, Inc.
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
Plaintiff: Garey Henderson
Defendant: Metrolina Auto Group, LLC , Ryan Wildrick
Cause Of Action: Petition for Removal- Fraud
Luxe Beauty 360, LLC v. Sullivan
as 1:2018cv02741
Plaintiff: Luxe Beauty 360, LLC
Defendant: Michael Sullivan
Cause Of Action: Diversity-Fraud
Patel v. Patel et al
as 1:2018cv01962
Plaintiff: Mahesh Patel
Defendant: Hasmita Patel, Ayesha Patel
Cause Of Action: Diversity-Fraud
The Mortgage Source, LLC v. Patterson
as 2:2018cv00056
Plaintiff: The Mortgage Source, LLC
Defendant: Margaret Patterson
Cause Of Action: Violation of Computer Fraud and Abuse Act
Office Images, Inc. v. Olsen et al
as 1:2018cv01590
Plaintiff: Office Images, Inc.
Defendant: Paul H. Olsen , Shirisha Janumpally, M.D. , David E. Olsen and others
Cause Of Action: Petition for Removal- Fraud
Elliott v. BOKF, N.A. et al
as 1:2018cv01542
Plaintiff: Wendy Elliott
Defendant: BOKF, N.A. , Marrien Neilson
Cause Of Action: Petition for Removal- Fraud
Reaves v. Goodwill of North America et al
as 1:2018cv01541
Plaintiff: Kathy Reaves
Defendant: Goodwill of North America, Kimberly D. Reese, Shelly Rosa and others
Cause Of Action: Diversity-Fraud

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