District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 106
TSL Terminals, Ltd. v. Elfgren et al
as 2:2017cv02144
Plaintiff: TSL Terminals, Ltd.
Defendant: Paul T. Elfgren, EEZ Container L.L.C.
Cause Of Action: Diversity-Fraud
Cavlovic v. J.C. Penney Corporation, Inc.
as 2:2017cv02042
Defendant: J.C. Penney Corporation, Inc.
Plaintiff: Ann Cavlovic
Cause Of Action: Fed. Question
Hirsch v. Sygenta Ag et al
as 2:2016cv02811
Plaintiff: Dale Hirsch
Defendant: Syngenta AG, Syngenta Crop Protection AG, Syngenta Corporation and others
Cause Of Action: Trademark Infringement (Lanham Act)
Huston v. Mylan N.V. et al
as 2:2016cv02796
Plaintiff: Lesley Huston , Lisa Dente , Melissa Karabela and others
Defendant: Mylan N.V., Mylan Specialty L.P., Mylan Pharmaceuticals, Inc.
Cause Of Action: Diversity-(Citizenship)
Brizendine v. Randall
as 2:2016cv02782
Plaintiff: Danny Brizendine
Defendant: Jennifer Randall
Cause Of Action: Diversity-Fraud
Mosher v. The Alaris Group, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv02024
Plaintiff: Margaret A. Mosher
Defendant: The Alaris Group, Inc. , Sarah Gerhart , Catholic Mutual Insurance Company
Cause Of Action: Diversity-Fraud
Buridi v. Idbeis et al
as 6:2015cv01142
Plaintiff: Abdul B. Buridi
Defendant: Badr Idbeis , Cardiovascular Hospitals of America, LLC
Cause Of Action: Diversity-Fraud
Fox v. Lumber Liquidators, Inc. et al
as 2:2015cv07986
Plaintiff: David Fox
Defendant: Lumber Liquidators, Inc., Lumber Liquidators Leasing, LLC, Lumber Liquidators Holding, Inc. and others
Cause Of Action: Diversity-Fraud
Custom Poultry Processing, LLC v. Burlin et al We have downloadable decisions or orders for this case
as 6:2015cv01120
Defendant: Kevin J. Burlin , Janelle A. Burlin , Diversified Packaging, LLC and others
Plaintiff: Custom Poultry Processing, LLC
Cause Of Action: Diversity-Fraud
Springer v. Thomas et al We have downloadable decisions or orders for this case
as 5:2015cv04862
Plaintiff: Shari A. Springer
Defendant: Barton D. Thomas , Farm Bureau Life Insurance Company
Cause Of Action: Diversity-Fraud

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