Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 138
Orpheum Property, Inc., vs. Coscina, et al
as 2:2017cv06480
Defendant: Alfred F. Coscina, AF Coffee, Inc.
Plaintiff: Orpheum Property, Inc
Cause Of Action: Diversity-Breach of Fiduciary Duty
Kalencom Corporation v. Shulman
as 2:2017cv05453
Defendant: Anne Marie Montagne Shulman
Plaintiff: Kalencom Corporation
Cause Of Action: (b) Civil Action to Protect Trade Secrets
Baxa et al
as 2:2017cv05431
Cause Of Action: Fair Credit Reporting Act
Baxa et al v. Seterus, Inc.
as 2:2017cv05434
Plaintiff: John Baxa , Linda Baxa
Defendant: Seterus, Inc.
Cause Of Action: Fair Credit Reporting Act
Gordon v. Smith et al
as 2:2017cv05192
Plaintiff: Wayne Gordon
Defendant: George A. Smith, Gas Boyz Custom Sales and Service, Unidentified Parties and others
Cause Of Action: Civil Rights
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?