Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 853
Schultz Transfer Systems, Inc. v. Fleetcor Technologies Operating Company, LLC
as 1:2019cv00558
Defendant: FleetCor Technologies Operating Company, LLC
Plaintiff: Schultz Transfer Systems, Inc.
Cause Of Action: Diversity-Fraud
Synovus Bank v. Perera et al
as 1:2019cv00337
Defendant: Ram Sales, Inc., Rosemary Perera
Plaintiff: Synovus Bank
Cause Of Action: Petition for Removal- Fraud
Coface North America Insurance Company v. Davis et al
as 1:2019cv00242
Plaintiff: Coface North America Insurance Company
Defendant: James Wendell Davis, III, John Does 1-50
Cause Of Action: Diversity-Fraud
Brown v. McWilliams et al
as 1:2019cv00177
Defendant: David Anderson, Christopher A. Wray, Jelena McWilliams
Plaintiff: Steven Douglas Brown
Cause Of Action: Federal Tort Claims Act
London v. Lendr LLC
as 1:2019cv00160
Defendant: Lendr LLC
Plaintiff: Donna London
Cause Of Action: Diversity-Fraud
M3 Accounting Services, Inc. v. Dean et al
as 2:2018cv00246
Defendant: Darryl J. Landreneau, Wesley Dean, Kaleo Technology, LLC and others
Plaintiff: M3 Accounting Services, Inc.
Cause Of Action: Racketeering (RICO) Act
Kapp v. United Technologies Corporation et al
as 1:2018cv05678
Defendant: Goodrich Corporation, United Technology Aerospace Systems, Austin Ruhle and others
Plaintiff: Elizabeth Kapp
Cause Of Action: Diversity-Fraud
Habitat for Humanity International, Inc. v. Morris
as 1:2018cv05575
Defendant: Robert Derrick Morris
Plaintiff: Habitat for Humanity International, Inc.
Cause Of Action: Petition for Removal- Fraud
Total Server Solutions, LLC v. JAKA Consulting, Inc. et al
as 1:2018cv05334
Plaintiff: Total Server Solutions, LLC
Defendant: JAKA Consulting, Inc., Gregory A. Strelzoff
Cause Of Action: Diversity-Fraud
United Road Logistics, LLC v. Brazer et al
as 1:2018cv05195
Defendant: Patrick L. Brazer, Greenlight Auto Auction of Atlanta, Inc., Brazer International, Inc.
Plaintiff: United Road Logistics, LLC
Cause Of Action: Diversity-Fraud

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