Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 76
Federal Trade Commission et al v. Next-Gen Inc et al
as 1:2018mc00029
Defendant: Summit Management Team LLC, Next-Gen Inc, AOSR Corporation and others
Undetermined: Eric L Johnson
Plaintiff: Missouri State of, Federal Trade Commission
Cause Of Action: Federal Trade Commission Act
Smith et al v. Hearn
as 3:2018cv00561
Plaintiff: Kathryn N Smith, Jeffrey S Smith
Defendant: Susan E. Hearn
Cause Of Action: Diversity-Petition for Removal
MC Express Inc et al v. Neushwander et al
as 2:2018cv00263
Defendant: Eric E Neushwander, Kelli D Neushwander, Tonette Evans
Plaintiff: MC EXPRESS, INC., Rick Dyer, MC Express Inc
Cause Of Action: Diversity-Fraud
BirchRea Partners, Inc. v. Regent Bank et al We have downloadable decisions or orders for this case
as 1:2018cv00030
Plaintiff: BirchRea Partners, Inc.
Defendant: Regent Bank, Stonegate Bank, Home BancShares, Inc.
Cause Of Action: Diversity-Fraud
Hamstra v. Hamstra We have downloadable decisions or orders for this case
as 2:2018cv00067
Plaintiff: Jodi Hamstra
Defendant: Greg Hamstra
Cause Of Action: Diversity-Fraud
Board of Commissioners of The County of Allen The v. Purdue Pharma LP et al We have downloadable decisions or orders for this case
as 1:2018cv00003
Defendant: Purdue Pharma LP, Purdue Pharma Inc, Purdue Frederick Company Inc The and others
Plaintiff: Board of Commissioners of The County of Allen The
Cause Of Action: Diversity-Fraud
Ontario Regiment (RCAC) Museum The v. Dean V Kruse Foundation Inc We have downloadable decisions or orders for this case
as 1:2017cv00367
Plaintiff: Ontario Regiment (RCAC) Museum The
Defendant: Dean V Kruse Foundation Inc
Cause Of Action: Diversity-Fraud
Boyd v First Baptist Church of Hammond, Inc.
as 2:2017cv00210
Plaintiff: Cricket Boyd
Defendant: First Baptist Church of Hammond, Inc.
Cause Of Action: Fed. Question: Tort Action
Ratner Steel Supply Co v. Running Cool Express LLC et al We have downloadable decisions or orders for this case
as 1:2016cv00409
Plaintiff: Ratner Steel Supply Co
Defendant: Running Cool Express LLC , Jennifer Newsum
Cause Of Action: Diversity-Fraud
Volk et al v. Wells Fargo Bank NA We have downloadable decisions or orders for this case
as 3:2016cv00698
Plaintiff: Thomas J Volk , Janet A Volk
Defendant: Wells Fargo Bank NA
Cause Of Action: Diversity-Petition for Removal

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