Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,088
Robinson v. Atlantic Credit & Finance, Inc.
as 1:2017cv04629
Defendant: Atlantic Credit & Finance, Inc.
Plaintiff: Ricky Robinson, Sr.
Cause Of Action: Diversity-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
Muhammad v. PNC Bank et al
as 1:2017cv04188
Plaintiff: Ronald Muhammad
Defendant: PNC Bank, Does 1-100 , Roes 1-100 and others
Cause Of Action: Admiralty
Szilagyi v. Ravani et al
as 1:2017cv04101
Defendant: Animesh Ravani, 5622 Park, LLC, Gaurav Mohindra
Plaintiff: Gregg Szilagyi
Cause Of Action: Federal Question
Mac Naughton v. Asher Ventures, LLC. et al
as 1:2017cv04050
Plaintiff: W. James Mac Naughton
Defendant: Asher Ventures, LLC., Sam Harmelech, Shai Harmelech and others
Cause Of Action: Diversity-Fraud
Georgakis Consulting, Inc. v. Cohen et al
as 1:2017cv03919
Plaintiff: Georgakis Consulting, Inc.
Defendant: Sam E. Cohen, Amazon Consulting Experts, LLC
Cause Of Action: Diversity-Fraud
Thomas v. Lake View as Apartment People
as 1:2017cv03843
Plaintiff: Marlon Thomas
Defendant: Lake View as Apartment People
Cause Of Action: Federal Question

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