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

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