Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 111
MINDFUL ECYCLING LLC v. INGRAM MICRO INC. et al
as 1:2017cv01830
Defendant: INGRAM MICRO INC., TOUCHSTONE WIRELESS REPAIR AND LOGISTICS, LP
Plaintiff: MINDFUL ECYCLING LLC
Cause Of Action: Diversity-(Citizenship)
MINDFUL ECYCLING LLC v. INGRAM MICRO INC. et al
as 1:2017cv01828
Defendant: INGRAM MICRO INC., TOUCHSTONE WIRELESS REPAIR AND LOGISTICS, LP
Plaintiff: MINDFUL ECYCLING LLC
Cause Of Action: Diversity-(Citizenship)
MINDFUL ECYCLING LLC v. INGRAM MICRO INC. et al
as 1:2017cv01831
Defendant: INGRAM MICRO INC., TOUCHSTONE WIRELESS REPAIR AND LOGISTICS, LP
Plaintiff: MINDFUL ECYCLING LLC
Cause Of Action: Diversity-(Citizenship)
SHOLAR v. MONSANTO COMPANY
as 4:2017cv00100
Defendant: MONSANTO COMPANY
Plaintiff: ZACHARY SHOLAR
Cause Of Action: Diversity-Fraud
ROCHE DIAGNOSTICS CORP. et al v. BINSON'S HOSPITAL SUPPLIES, INC. et al We have downloadable decisions or orders for this case
as 1:2017cv00949
Defendant: ALPHA XE LLC, JAMES E. BINSON, NICHOLAS B. BINSON and others
Plaintiff: ROCHE DIABETES CARE, INC., ROCHE DIAGNOSTICS CORP.
Cause Of Action: Diversity-Fraud
SWEARINGEN et al v. LENARD et al We have downloadable decisions or orders for this case
as 4:2017cv00058
Defendant: DONNA KAY LENARD, ROBERT LENARD, JR.
Plaintiff: BERNIE SMITH, TARA SMITH, BONNIE SMITH SWEARINGEN
Cause Of Action: Diversity-Fraud
THE STATE OF INDIANA, ex rel. HARMEYER v. THE KROGER CO. et al We have downloadable decisions or orders for this case
as 1:2017cv00538
Relator: Michael D Harmeyer
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

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