Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 826
The Mortgage Source, LLC v. Patterson
as 2:2018cv00056
Plaintiff: The Mortgage Source, LLC
Defendant: Margaret Patterson
Cause Of Action: Violation of Computer Fraud and Abuse Act
Office Images, Inc. v. Olsen et al
as 1:2018cv01590
Plaintiff: Office Images, Inc.
Defendant: Paul H. Olsen, Shirisha Janumpally, M.D. , David E. Olsen and others
Cause Of Action: Petition for Removal- Fraud
Reaves v. Goodwill of North America et al
as 1:2018cv01541
Plaintiff: Kathy Reaves
Defendant: Goodwill of North America, Kimberly D. Reese, Shelly Rosa and others
Cause Of Action: Diversity-Fraud
Elliott v. BOKF, N.A. et al
as 1:2018cv01542
Plaintiff: Wendy Elliott
Defendant: BOKF, N.A. , Marrien Neilson
Cause Of Action: Petition for Removal- Fraud
Curney Sneed v. Bureau of Engraving and Printing et al
as 1:2018cv01068
Plaintiff: Kennya Doneshia Curney Sneed
Defendant: Bureau of Engraving and Printing, Wilma Johnson, Rosa Rios and others
Cause Of Action: Diversity-Fraud
Robinson v. Dolores Press, Inc. et al
as 3:2018cv00023
Plaintiff: Patrick Robinson
Defendant: Dolores Press, Inc. , Melissa Scott , Kevin Leichter and others
Cause Of Action: Diversity-Fraud
Curney Sneed v.Bureau of Engraving and Printing
as 1:2018cv00780
Plaintiff: Kennya Doneshia Curney Sneed
Defendant: Bureau of Engraving and Printing
Cause Of Action: Diversity-Fraud
Asahi Net, Inc. v. Boxlight Corporation
as 1:2018cv00742
Plaintiff: Asahi Net, Inc.
Defendant: Boxlight Corporation
Cause Of Action: Diversity-Fraud
Levine v. Scott et al
as 1:2018cv00625
Plaintiff: Sam L. Levine
Defendant: Mark Anthony Scott, Courtney Johnson, Asha Jackson and others
Cause Of Action: 28:l332 Diversity - Foreclosure
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

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