Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,162
Allen et al v. Wyndham Worldwide Operations, Inc. et al
as 1:2018cv04143
Plaintiff: Lionel Allen , Fajr Rasul-Allen
Defendant: Wyndham Worldwide Operations, Inc., Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc.
Cause Of Action: Diversity-Fraud
jones-young v. Wells Fargo Bank, N.A. et al
as 1:2018cv03945
Plaintiff: beverly-ann jones-young
Defendant: Wells Fargo Bank, N.A. and James R. Shrewsberry, Anselmo Lindberg & Associate LLC, Government National Mortgage Association and others
Cause Of Action: Diversity-Fraud
Metropolitan Life Insurance Company v. Hines
as 1:2018cv03902
Plaintiff: Metropolitan Life Insurance Company
Defendant: Hanan Hines
Cause Of Action: Diversity-Fraud
Vinca v. Capfund Enterprises Inc. et al
as 1:2018cv03553
Plaintiff: Nancy D Vinca
Defendant: Capfund Enterprises Inc., Brian Sciara, Pentagon Federal Credit Union
Cause Of Action: Diversity-Contract Dispute
J.P. Morgan Securities LLC et al v. Black et al
as 1:2018cv03447
Defendant: Bernard S. Black , Samuel Black , Anthony Dain and others
Plaintiff: J.P. Morgan Securities LLC , JPMorgan Chase Bank, National Association
Cause Of Action: Interpleader Action
Hutchens v. Williams
as 1:2018cv03221
Plaintiff: Joyce Hutchens
Defendant: Karen Williams
Cause Of Action: Federal Question
Skat v. Blue Ocean Equity LLC Retirement Plan et al
as 1:2018cv03207
Plaintiff: Skat
Defendant: Blue Ocean Equity LLC Retirement Plan, Kevin Kenning
Cause Of Action: Diversity-Fraud
Skat v. Cole Enterprises USA Retirement Plan & Trust et al
as 1:2018cv03206
Plaintiff: Skat
Defendant: Cole Enterprises USA Retirement Plan & Trust, Todd Bergeron
Cause Of Action: Diversity-Fraud
Ditnes v. Match Group, LLC
as 1:2018cv03128
Plaintiff: Matthew Ditnes
Defendant: Match Group, LLC
Cause Of Action: Diversity-(Citizenship)
Barron v. Luke
as 1:2018cv02992
Plaintiff: Darrion Barron
Defendant: Kevin Luke
Cause Of Action: Civil Rights Act

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