Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 105
THE STATE OF INDIANA, ex rel. HARMEYER v. THE KROGER CO. et al
as 1:2017cv00538
Defendant: KRGP, INC., KROGER LIMITED PARTNERSHIP I, PAY LESS SUPER MARKETS, INC. and others
Plaintiff: THE STATE OF INDIANA, ex rel. HARMEYER
Cause Of Action: Diversity-Petition for Removal
MINDFUL eCYCLING LLC v. INGRAM MICRO, INC. et al
as 1:2017cv00284
Defendant: INGRAM MICRO, INC., TOUCHSTONE WIRELESS REPAIR AND LOGISTICS, LP
Plaintiff: MINDFUL eCYCLING LLC
Cause Of Action: Diversity-Fraud
HANSEN v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 1:2016cv01515
Plaintiff: JOSEPH HANSEN
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: Diversity-Fraud
CHORNY v. ROUAS et al
as 1:2016cv01155
Plaintiff: GLEN CHORNY
Defendant: POKER WORLD SOCIETY LLC, PHILIPPE ROUAS
Cause Of Action: - Diversity: Securities Fraud
MARTIN v. MAURER We have downloadable decisions or orders for this case
as 1:2015cv01471
Plaintiff: AMY D. MARTIN
Defendant: BETSY MAURER
Cause Of Action: Diversity-Fraud
US REALTY HOLDINGS, LLC v. FIRST BANK RICHMOND, N.A. et al
as 1:2015cv01219
Defendant: ALEX DICKMAN, CATHRYN DICKMAN, LOU DICKMAN and others
Plaintiff: US REALTY HOLDINGS, LLC
Cause Of Action: Diversity-Fraud
MARTIN et al v. EIDE BAILLY LLP We have downloadable decisions or orders for this case
as 1:2015cv01202
Defendant: EIDE BAILLY LLP
Plaintiff: RON MARTIN, SHIRLEY MARTIN, MICHAEL SAHARIAN
Cause Of Action: Diversity-Fraud
TELANOFF et al v. PALOMBARO et al
as 1:2015cv00816
Defendant: DOES 1 TO 50, JOHN T. GILLIGAN, HIGH RISE, INC. and others
Plaintiff: ADAM TELANOFF, ANDREW TELANOFF
Cause Of Action: Diversity-Fraud
BENTRON FINANCIAL GROUP, INC. v. ADVANCED ADVISORY SERVICES, LTD. et al We have downloadable decisions or orders for this case
as 1:2015cv00602
Defendant: ADVANCED ADVISORY SERVICES, LTD., JUERGEN MICHAEL REINDL
Plaintiff: BENTRON FINANCIAL GROUP, INC.
Cause Of Action: Diversity-Fraud
CMEDIA SERVICES, LLC v. ROGERS et al We have downloadable decisions or orders for this case
as 1:2015cv00435
Defendant: AQUILA, LLC, BLOOM INSURANCE AGENCY LLC, BLOOM MEDIA SERVICES LLC and others
Plaintiff: CMEDIA SERVICES, LLC
Cause Of Action: Diversity-Fraud

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