Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 133
Leaming et al v. Stonegate Mortgage
as 2:2017cv04962
Plaintiff: Susannah Argote Leaming, Ethan Harold Leaming
Defendant: Stonegate Mortgage
Cause Of Action: Cause Code Unknown
Taylor Ventures, LLC v. Regan Cheramie Salon, LLC et al
as 2:2017cv04523
Defendant: Regan Cheramie Salon, LLC, RJCKDN, LLC, Regan Cheramie and others
Plaintiff: Taylor Ventures, LLC
Cause Of Action: Diversity-Fraud
Ramos v. Le et al
as 2:2017cv02307
Plaintiff: Raul-Alejandro Ramos
Defendant: Andrew Le, La Rouge Properties
Cause Of Action: Diversity-Other Contract
Shwartz v. Khodr We have downloadable decisions or orders for this case
as 2:2017cv00629
Plaintiff: Michael L Shwartz
Defendant: Hicham Khodr
Cause Of Action: Diversity-Fraud
Nikolaev v. Ballard et al
as 2:2016cv17013
Plaintiff: Konstantin Nikolaev
Defendant: Raymond Ballard, LLC "Alternative" , EUCLA Investments Limited
Cause Of Action: Proceeding arising/related to case under title 11
Singleton v. Office of Personnel Management et al
as 2:2016cv16364
Plaintiff: Glinda Marie Singleton
Defendant: Office of Personnel Management, Department of Homeland Security, FEMA and others
Cause Of Action: e Job Discrimination (Employment)
Najor v. Nguyen et al
as 2:2016cv15412
Plaintiff: Robert Najor
Defendant: Hai Nguyen, Trustee of the Nguyen Family Trust
Cause Of Action: Fair Debt Collection Act
Leblanc v. Volkswagen Group of America, Inc. et al
as 2:2016cv13553
Plaintiff: Charles Kert Leblanc
Defendant: Volkswagen Group of America, Inc. , Walker Volkswagen, Inc.
Cause Of Action: Clear Air Act (Emission Standards)
Abbasi v. Volkswagen Group of America, Inc. et al We have downloadable decisions or orders for this case
as 2:2016cv12956
Plaintiff: Kameel S. Abbasi
Defendant: Volkswagen Group of America, Inc. , Volkswagen Aktiengesellschaft, Moffitt Volkswagen, Inc.
Cause Of Action: Petition for Removal- Fraud
Motortech Americas, LLC v. Graci et al
as 2:2016cv08481
Plaintiff: Motortech Americas, LLC
Defendant: Ashley Graci, Justin C. Graci
Cause Of Action: Diversity-Injunctive & Declaratory Relief

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