Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 811
Belvin et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv04811
Plaintiff: Arthur Belvin , Jeanne Belvin , Christopher Gilbert and others
Defendant: Volkswagen Aktiengesellschaft, Dr. Ing. h.c. F. Porsche Aktiengesellschaft, Porsche Cars North America, Inc.
Cause Of Action: Diversity-Fraud
James Settlement Services International, LLC v. Houchins et al
as 1:2017cv04680
Plaintiff: James Settlement Services International, LLC
Defendant: Eugene E. Houchins, III, Eugene E. Houchins, Jr., Bonded Life Fund, LLC and others
Cause Of Action: Diversity-Fraud
Smith et al v. Lockwood
as 1:2017cv04500
Plaintiff: Mark Smith , DB&D Investments, LLC , DTI Logistics and others
Defendant: Richard Lockwood, Jr.
Cause Of Action: Diversity-Fraud
Davis v. Chase Bank
as 1:2017cv04206
Plaintiff: Carolyn Davis
Defendant: Chase Bank
Cause Of Action: Diversity-Fraud
Deal v. Tugalo Gas Company, Inc. et al
as 2:2017cv00209
Plaintiff: William R Deal
Defendant: Tugalo Gas Company, Inc. , Thomas Gilmer , Sarah Gilmer Payne and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Arnold v. The Kroger Co. et al
as 1:2017cv04080
Plaintiff: Kimberly Arnold
Defendant: The Kroger Co., Beaver Street Fisheries, Inc., Harry Frisch
Cause Of Action: a False representation-goods sold-interstate commer
Hanson et al v. Volkswagen Aktiengesellschaft et al
as 1:2017cv04051
Plaintiff: John Hanson , Jeinny Lizarazo , Stephen Meyer and others
Defendant: Volkswagen Aktiengesellschaft, Dr. Ing. h.c. F. Porsche Aktiengesellschaft, Porsche Cars North America, Inc.
Cause Of Action: Diversity-Fraud
Canal Insurance Company et al v. Strickland et al
as 1:2017cv03819
Plaintiff: Canal Insurance Company , Canal Indemnity Company
Defendant: Reginald Strickland, Joyce J. Duckett
Cause Of Action: Diversity-Fraud
Bank of America, N.A. v. The Momentum Group, Inc.
as 1:2017cv03616
Plaintiff: Bank of America, N.A.
Defendant: The Momentum Group, Inc.
Cause Of Action: Diversity-Fraud
MNdustries, Inc. v. MC Machinery Systems, Inc.
as 1:2017cv03514
Plaintiff: MNdustries, Inc.
Defendant: MC Machinery Systems, Inc.
Cause Of Action: Petition for Removal- Fraud

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