Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,120
Smith
as 1:2017cv08328
Cause Of Action: Federal Question
Smith
as 1:2017cv08296
Cause Of Action: Federal Question
Spencer v. Nasruddin
as 1:2017cv08199
Plaintiff: Stephen Spencer
Defendant: Shahaab Nasruddin
Cause Of Action: Diversity-Conversion
Horist et al v. Sudler and Company et al
as 1:2017cv08113
Plaintiff: Keith Horist, Joshua Eyman, Lori Eyman
Defendant: Sudler and Company, HomeWise Service Corp., Inc. , NextLevel Association Solutions, Inc.
Cause Of Action: Petition for Removal
Murphy et al v. Foster/Premier, Inc. et al
as 1:2017cv08114
Plaintiff: John Murphy, Cecil Matthew, Nirupa Matthew
Defendant: Foster/Premier, Inc., HomeWise Service Corp., Inc. , NextLevel Association Solutions, Inc.
Cause Of Action: Diversity-Petition for Removal
Urban One, Inc. v. Tucci
as 1:2017cv07892
Plaintiff: Urban One, Inc.
Defendant: Dean Tucci
Cause Of Action: Diversity-Fraud
City Of Chicago v. Equifax Inc
as 1:2017cv07798
Plaintiff: City Of Chicago
Defendant: Equifax Inc
Cause Of Action: Diversity-Fraud
Hadley et al v. Fifth Third Bank et al
as 1:2017cv07744
Plaintiff: Gregory W. Hadley , Nancy Panson
Defendant: Fifth Third Bank, Fifth Third Securities, Inc., Fifth Third Insurance Agency, Inc.
Cause Of Action: Diversity-Fraud
Hoffman et al v. Zabaneh et al
as 1:2017cv07569
Plaintiff: Daniel J. Hoffman, Gina M Rogers
Defendant: Hani Zabaneh , Nicole Zabaneh
Cause Of Action: Diversity-Fraud
Hancock et al v. Sotheby's Inc. et al
as 1:2017cv07446
Plaintiff: Jemal Lavan Hancock , Lavan Galleries LLC
Defendant: Sotheby's Inc. , Sotheby's Holdings, Inc., Benjamin Doller
Cause Of Action: Diversity-Conversion

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