Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,093
BLACKWELL v. CLARINS U.S.A., INC.
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?