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

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?