District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 54
Purkayastha et al v. VA Metals, LLC et al
as 4:2018cv00210
Plaintiff: Prosenjit Purkayastha , Habibulla Syed
Defendant: VA Metals, LLC, Kola Innovations Technologies Design LLP, Kola Venkatrma Naidu
Cause Of Action: Diversity-Breach of Fiduciary Duty
Kerr et al v. Ocwen Loan Servicing LLC et al
as 4:2018cv00146
Plaintiff: Terry Kerr, Dennis Kerr
Defendant: Ocwen Loan Servicing LLC , Perkinscoie LLP , Akerman LLP and others
Cause Of Action: Fed. Question
He et al v. Muroff et al
as 1:2018cv00027
Plaintiff: Beilin He , Wei Cui , Yu Zhang and others
Defendant: Serofim Muroff, Debra L. Riddle, Raymond Ku and others
Cause Of Action: Diversity-Fraud
Clark et al v. Podesta
as 1:2017cv00466
Plaintiff: Eric R Clark , Clark & Associates, PLLC
Defendant: Sofia Podesta
Cause Of Action: Diversity-Fraud
Hanifen v. CenturyLink Inc. et al
as 1:2017cv00267
Plaintiff: Mandi Hanifen
Defendant: CenturyLink Inc. , CenturyTel of the Gem State, Inc. , CenturyTel of Idaho, Inc. and others
Cause Of Action: Diversity-Fraud
Miller v. Buicko et al
as 1:2017cv00154
Plaintiff: John Miller
Defendant: David M Buicko, Walter F Raquet, Paul N Andrecola and others
Cause Of Action: Diversity-Fraud
Magnuson v. Magnuson We have downloadable decisions or orders for this case
as 2:2015cv00282
Plaintiff: Thomas Magnuson
Defendant: H. James Magnuson
Counter_claimant: H. James Magnuson
Counter_defendant: Thomas Magnuson
Cause Of Action: Diversity-Breach of Fiduciary Duty
Lancaster et al v. Kordsiemon et al We have downloadable decisions or orders for this case
as 1:2015cv00239
Plaintiff: Ron Lancaster , Donita Lancaster
Defendant: Robert Kordsiemon , Athene Annuity and Life Company , Voya Financial and others
Cause Of Action: Diversity-Fraud
Wayne Enterprises, LLC et al v. McGhee et al We have downloadable decisions or orders for this case
as 1:2015cv00195
Plaintiff: Wayne Enterprises, LLC , Clune Enterprises, LLC
Defendant: Kirt R McGhee, Turnkey Investments, LLC
Cause Of Action: Diversity-Breach of Contract
Zazzali v. Barton
as 1:2015cv00080
Plaintiff: James R. Zazzali
Defendant: Ron Barton, John Doe 1-20
Cause Of Action: Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?