Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,093
as 1:2017cv05287
Cause Of Action: Diversity-Fraud
Kinsella et al v. Capital One, N.A.
as 1:2017cv05236
Plaintiff: Julia A Kinsella, Donald J. Kinsella
Defendant: Capital One, N.A.
Cause Of Action: Petition for Removal- Fraud
Grabowski v. Dunkin' Brands, Inc.
as 1:2017cv05069
Plaintiff: Bartosz Grabowski
Defendant: Dunkin' Brands, Inc.
Cause Of Action: Diversity-Breach of Contract
Ritchie Capital Management LLC v. Costco Wholesale Corporation et al
as 1:2017cv04949
Plaintiff: Ritchie Capital Management LLC
Defendant: Costco Wholesale Corporation, National Clothing Company, Inc. d/b/a National Distributors
Cause Of Action: Diversity-Fraud
UEP Penonome II, S.A. v. Goldwind USA, Inc.
as 1:2017cv04856
Plaintiff: UEP Penonome II, S.A.
Defendant: Goldwind USA, Inc.
Cause Of Action: Diversity-Fraud
Robinson v. Atlantic Credit & Finance, Inc.
as 1:2017cv04629
Defendant: Atlantic Credit & Finance, Inc.
Plaintiff: Ricky Robinson, Sr.
Cause Of Action: Petition for Removal- Fraud
Iyka Enterprises, Inc. v. RM2-LLC et al
as 1:2017cv04521
Plaintiff: Iyka Enterprises, Inc.
Defendant: RM2-LLC, Richard Maloney, Jeffrey Chien and others
Cause Of Action: Diversity-Fraud
Bishop et al v. Behr Process Corporation et al
as 1:2017cv04464
Plaintiff: Kathleen Bishop , Nancy Graf , Jeanne Haman and others
Defendant: Behr Process Corporation , Home Depot U.S.A., Inc. , The Home Depot, Inc.
Cause Of Action: Diversity-Fraud
Russo v. Wheeler et al
as 1:2017cv04381
Plaintiff: Anthony Crivello Russo
Defendant: Paul Wheeler, Darlene Frederick, Jessica Cartagena and others
Cause Of Action: Replevin & Conversion
Anglin v. Nissan North America, Inc.
as 1:2017cv04240
Plaintiff: John Anglin
Defendant: Nissan North America, Inc.
Cause Of Action: Diversity-Fraud

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