Central District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 36
A-1 Packaging Solutions, Inc. v. Firefly RFID Solutions, Inc. et al
as 2:2017cv02205
Plaintiff: A-1 Packaging Solutions Inc
Defendant: Firefly RFID Solutions Inc, Jouko Lahepelto, William Davidson and others
Cause Of Action: Breach of Contract
Souran v. Simmons et al
as 1:2017cv01155
Plaintiff: Thomas C Souran
Defendant: Chadd Simmons, Rock-Len Construction, Inc., David A Farbaky and others
Cause Of Action: Fair Labor Standards Act
Moreland v. Moreland et al
as 2:2017cv02069
Plaintiff: Sandra E Moreland
Defendant: Amanda R Moreland, Vala Lori Overholser, David M MacDonald
Cause Of Action: Diversity-Fraud
Bombliss v. Sprung et al We have downloadable decisions or orders for this case
as 4:2017cv04030
Plaintiff: Ronald Bombliss
Defendant: Dennis Sprung , Lisa Johnston , The American Kennel Club, Inc. and others
Cause Of Action: Notice of Removal- Fraud
Federal Deposit Insurance Corporation, as Receiver for Country Bank v. Hoffman et al
as 4:2017cv04021
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Barbara A Hoffman, Kenneth E Hoffman, Jr.
Cause Of Action: Fraudulent Transfer Action
Van Ert v. Van Ert et al
as 4:2016cv04143
Plaintiff: Janet M Van Ert
Defendant: Larry A Van Ert, Douglas Scovil, Jerry Pepping
Cause Of Action: Diversity-Fraud
Morris et al v. Tazwell County School Employees Credit Union et al
as 1:2015cv01520
Plaintiff: David W Morris , Marian I. Morris
Defendant: Tazwell County School Employees Credit Union , Charles P. Juska
Cause Of Action: Bankruptcy Appeal
Vieley v. Volkswagen Group of America, Inc.
as 1:2015cv01459
Plaintiff: Jack C Vieley
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Diversity - Notice of Removal
SPD, LLC et al v. First Banks, Inc. We have downloadable decisions or orders for this case
as 1:2015cv01443
Defendant: First Banks, Inc.
Plaintiff: SPD, LLC , Fulton L Bouldin
Cause Of Action: Diversity-Fraud
Bielfeldt et al v. Graves et al We have downloadable decisions or orders for this case
as 1:2015cv01419
Plaintiff: David L Bielfeldt , Karen Wales
Defendant: Lee C Graves, James Bourazak, ELM One Call Locators, Inc.
Cause Of Action: Securities Fraud

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