Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 843
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
Robinson v. Fidel et al
as 1:2018cv04810
Defendant: Jon Ehlinger, Raymond C. Fidel, Steven P. Johnson and others
Plaintiff: Natosha Monique Robinson
Cause Of Action: Interpleader Action
Connected Technologies v. The Systems Depot Inc. et al
as 1:2018cv04475
Plaintiff: Connected Technologies
Defendant: Elk Products Inc., John and Jane Does 1 through 4, Mr. Wade Moose and others
Cause Of Action: Petition for Removal- Fraud
Moon v. MagneGas Corporation et al
as 1:2018cv04462
Plaintiff: Henry Moon
Defendant: MagneGas Corporation, Ermanno Santilli
Cause Of Action: Petition for Removal- Fraud
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
Defendant: Wendell Turner, Heather Rose, Turner's Garage, Inc.
Plaintiff: Charles M. Dalziel, Jr.
Cause Of Action: Petition for Removal- Fraud
AlignNetworks, Inc. v. JPMorgan Chase Bank, N.A. et al
as 1:2018cv03807
Plaintiff: AlignNetworks, Inc.
Defendant: Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Fulton Bank, N.A.
Cause Of Action: Diversity-Fraud
Kates v. Phillips
as 1:2018cv03524
Plaintiff: Roosevelt Kates
Defendant: Johnny Phillips
Cause Of Action: Fed. Question: Tort Action
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

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