Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 155
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
Washington v. Morad et al We have downloadable decisions or orders for this case
as 2:2015cv00868
Plaintiff: Zonell Washington
Defendant: Mark Morad, Paige Okpalobi, Barbara Smith and others
Movant: United States of America
Cause Of Action: False Claims Act
Eddington & Berault, APMC et al v. Gobuzzi We have downloadable decisions or orders for this case
as 2:2014cv02837
Plaintiff: Eddington & Berault, APMC , Blake C. Landry, MD, APMC
Defendant: Anthony J. Gobuzzi, Betsy Danner Gobuzzi
Cause Of Action: Diversity-Fraud
365 Connect LLC v. RAM Partners LLC
as 2:2014cv02096
Defendant: RAM Partners LLC
Plaintiff: 365 Connect, LLC
Cause Of Action: Diversity-Fraud
Archer et al v. Walker We have downloadable decisions or orders for this case
as 2:2014cv01621
Defendant: Pierre G. Walker, III
Plaintiff: Juliet Archer , Jean Archer
Cause Of Action: Diversity-Fraud
Boudreaux v. Flagstar Bank We have downloadable decisions or orders for this case
as 2:2014cv01443
Plaintiff: Martha Boudreaux
Defendant: Flagstar Bank FSB , Flagstar Bank
Cause Of Action: (b) Proceeding arising/related to case under title 11
Robinson Lumber Company, Inc. v. McCauley et al
as 2:2014cv01204
Defendant: William McCauley , May Dow LLC
Plaintiff: Robinson Lumber Company, Inc.
Cause Of Action: United States Computer Fraud Abuse Act
Merchant Processing Solutions, LLC et al v. Nguyen
as 2:2014cv01062
Plaintiff: IPS Los Angeles, LLC , Merchant Processing Solutions, LLC
Defendant: Phuong Vina Nguyen
Cause Of Action: Diversity-Fraud

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