Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,020
Lampros v. New Whey Nutrition, LLC
as 1:2016cv09162
Cause Of Action: Diversity-Fraud
Sheng et al v. Meritros Investment Group, LLC et al
as 1:2016cv09122
Plaintiff: Ge Sheng, Lijun Sheng, Feng Ma and others
Defendant: Meritros Investment Group, LLC, Meritros Investment Group, New Frontier and others
Cause Of Action: Diversity-Fraud
LHP, LLC., et al v. Chase Bank USA, N.A.
as 1:2016cv08913
Plaintiff: LHP, LLC , David Fiala
Defendant: Chase Bank USA, N.A.
Cause Of Action: Petition for Removal- Fraud
Reyes v. IBM Corporation
as 1:2016cv08842
Plaintiff: Julian Reyes
Defendant: IBM Corporation
Cause Of Action: Diversity-Fraud
Sabo v. Wellpet, LLC
as 1:2016cv08550
Plaintiff: Dale Sabo
Defendant: Wellpet, LLC
Cause Of Action: Diversity-Fraud
Triolo v. Schuette et al
as 1:2016cv08246
Plaintiff: Tucker Triolo
Defendant: Brian Schuette , Spartan Polymers, Inc., Brown Pike County, LLC
Cause Of Action: Diversity - Stockholders Suits
Kinzy et al v. Howard and Howard, PLLC et al
as 1:2016cv08230
Plaintiff: Kinzy Kinzy , Jacki Kinzy
Defendant: Howard and Howard, PLLC , Fidelity National Law Group, Pierce and Associates, P.C. and others
Cause Of Action: Racketeering (RICO) Act
Waitzman v. Walgreens Boots Alliance, Inc., d/b/a Walgreen Co.
as 1:2016cv08129
Plaintiff: Shelley Waitzman
Defendant: Walgreens Boots Alliance, Inc., d/b/a Walgreen Co.
Cause Of Action: Diversity-Fraud
Sweezer v. Kraft Food Groups et al
as 1:2016cv08011
Plaintiff: Tarshika Sweezer
Defendant: Kraft Food Groups, Inc, Peacock Manufacturing Company
Cause Of Action: Federal Question
Freedman et al v. AIG International Inc.
as 1:2016cv07794
Defendant: AIG International Inc.
Plaintiff: Larry J. Freedman , LSF-1 LLC
Cause Of Action: Diversity-Fraud

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