Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 152
Fawer v. Lawton et al
as 2:2016cv04093
Plaintiff: Michael S. Fawer
Defendant: Regina A. Lawton, Hailey Lawton
Cause Of Action: Diversity-Fraud
Bradford v. Gauthier, Houghtaling & Williams, LLP et al We have downloadable decisions or orders for this case
as 2:2016cv03692
Plaintiff: Narissa Dawn Bradford
Defendant: Gauthier, Houghtaling & Williams, LLP, James M. Williams
Cause Of Action: Diversity-Fraud
McGowan v. Volkswagen Group of America, Inc. et al
as 2:2016cv02974
Plaintiff: Edward Robert McGowan
Defendant: Volkswagen Group of America, Inc. , Volkswagen AG , Volkswagen Credit Leasing Ltd.
Cause Of Action: Petition for Removal- Fraud
McGowan v. Volkswagen Group of America, Inc. et al
as 2:2016cv02377
Plaintiff: Edward Robert McGowan
Defendant: Volkswagen Group of America, Inc. , VW Credit Leasing, Ltd. , Volkswagen Aktiengesellschaft
Cause Of Action: Diversity-Fraud
Schwartzenberg v. Benson et al
as 2:2016cv01822
Plaintiff: Craig Schwartzenberg
Defendant: Gayle Benson, Angela Hill, Michelle Miller and others
Cause Of Action: Diversity-Fraud
Cox v. Haney et al We have downloadable decisions or orders for this case
as 2:2015cv05967
Plaintiff: Carole Cole Cox
Defendant: Harrison D. Haney, JP Morgan Chase Bank, N.A. , Interactive Brokers LLC
Cause Of Action: Diversity-Fraud
Esneault v. Volkswagen Group of America, Inc. et al
as 2:2015cv05801
Plaintiff: Rene Esneault
Defendant: Volkswagen Group of America, Inc. , Porsche Leasing, LTD, Porsche Cars North America, Inc.
Cause Of Action: Clean Air Act
Inland & Offshore Contractors, Ltd. v. Hasselman et al We have downloadable decisions or orders for this case
as 2:2015cv05675
Plaintiff: Inland & Offshore Contractors, Ltd.
Defendant: David Hasselman, International Marine Sales and Export, LLC
Cause Of Action: Diversity-Fraud
Nautimill S.A. v. Legacy Marine Transportation, LLC We have downloadable decisions or orders for this case
as 2:2015cv01065
Plaintiff: Nautimill S.A.
Defendant: Legacy Marine Transportation, LLC
Cause Of Action: Diversity-Fraud
Amorin et al v. China National Building Materials Import and Export Corporation et al
as 2:2015cv00455
Plaintiff: Eduardo Amorin , Carmen Amorin , Jerry Baldwin and others
Defendant: CNBM Forest Products Canada Ltd. , China National Building Materials & Equipment Import & Export Corporation
Cause Of Action: Declaratory Judgement

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