Central District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 38
Blanchette v. Navient Corporation et al
as 2:2018cv02288
Defendant: Pioneer Credit Recovery Inc, Navient Solutions LLC, Great Lakes Higher Education Corporation and others
Plaintiff: Jeremy K Blanchette
Cause Of Action: Fed. Question
Empire Specialty Pharmacy Corp. v. E-MedRX Solutions Inc et al
as 3:2018cv03118
Plaintiff: Empire Specialty Pharmacy Corp.
Defendant: E-MedRX Solutions Inc , Debbie Drennan
Cause Of Action: Diversity-Fraud
A-1 Packaging Solutions v. Firefly RFID Solutions et al
as 2:2017cv02205
Plaintiff: A-1 Packaging Solutions Inc
Defendant: RFID Resolution Team 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

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