Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 817
Levine v. Scott et al
as 1:2018cv00625
ProSight Specialty Management Company, Inc. v. New York Marine and General Insurance Company et al
as 1:2018cv00536
Plaintiff: ProSight Specialty Management Company, Inc. , New York Marine and General Insurance Company
Defendant: American Underwriting Services, LLC, The Wiley Group,Inc., James Russell Wiley and others
Cause Of Action: Diversity-Fraud
Reaves v. Brown et al
as 1:2018cv00360
Plaintiff: Kathy Reaves
Defendant: Tavores D. Brown, TB Sports Highlights, Cash America Pawn
Cause Of Action: Diversity-Fraud
Petitt v. Faulkner
as 1:2017cv05470
Plaintiff: Karlene Petitt
Defendant: Thomas B. Faulkner
Cause Of Action: Diversity-Fraud
Landcastle Acquisition Corp. v. Renasant Bank
as 2:2017cv00275
Plaintiff: Landcastle Acquisition Corp.
Defendant: Renasant Bank
Cause Of Action: Default of Loan by Promissary Note
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
Easoon USA, LLC v. Kelly et al
as 1:2017cv04615
Plaintiff: Easoon USA, LLC
Defendant: Brett Kelly, Mark Clifton, David S. Osterman
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 We have downloadable decisions or orders for this case
as 1:2017cv04206
Plaintiff: Carolyn Davis
Defendant: Chase Bank
Cause Of Action: Diversity-Fraud

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