Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,174
Bookxchange FL, LLC v. Book Runners, LLC. et al
as 1:2018cv05378
Plaintiff: Bookxchange FL, LLC
Defendant: Book Runners, LLC., Tobias Kaplan, Andrew McCotter
Cause Of Action: Diversity-Fraud
Rustom v. Rustom
as 1:2018cv05278
Plaintiff: Maher Rustom
Defendant: Naser Rustom
Cause Of Action: Diversity-Fraud
Capital One, N.A. v. Select Motors, Inc. et al
as 1:2018cv05257
Plaintiff: Capital One, N.A.
Defendant: Select Motors, Inc., Tracy L. Schoppen, Fratelli Autos, LLC
Cause Of Action: Declaratory Judgement
Silver Betty, Inc. v. Technology Training Systems, Inc. et al
as 1:2018cv05010
Plaintiff: Silver Betty, Inc.
Defendant: Technology Training Systems, Inc. , Mary Ann Davis
Cause Of Action: Diversity-Breach of Contract
Ashkinazi v. VitaJuwel USA, Inc.
as 1:2018cv04965
Plaintiff: Anna Ashkinazi
Defendant: VitaJuwel USA, Inc.
Cause Of Action: Petition for Removal- Fraud
Stackpoole v. Cubic Corporation et al
as 1:2018cv04906
Defendant: Cubic Corporation , Cubic Transportation Systems, Inc.
Plaintiff: Tamara Stackpoole
Cause Of Action: Petition for Removal- Fraud
Pearlshire Capital Group, LLC v. Zaid
as 1:2018cv04787
Plaintiff: Pearlshire Capital Group, LLC
Defendant: Rana Rehan Zaid
Cause Of Action: Diversity-Breach of Fiduciary Duty
McCann v. The UCAN Company
as 1:2018cv04769
Plaintiff: Kevin McCann
Defendant: The UCAN Company
Cause Of Action: Diversity-(Citizenship)
Vaughan v. Vaughan
as 1:2018cv04647
Plaintiff: Richard A. Vaughan
Defendant: John C. Vaughan
Cause Of Action: Diversity-Conversion
Miller v. Balterman
as 1:2018cv04353
Plaintiff: Ellen Miller
Defendant: Andrew Balterman
Cause Of Action: Diversity-Breach of Fiduciary Duty

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