Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 152
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
Barbir v. Sharma et al
as 2:2014cv00605
Defendant: Dave D. Sharma , All Things Accomplished, LLC
Plaintiff: Lawrence Barbir
Cause Of Action: Diversity-Fraud
Lincoln v. Danner et al We have downloadable decisions or orders for this case
as 2:2014cv00393
Plaintiff: Charles Edward Lincoln, III
Defendant: Bobby Danner, Olivier House Hotel, 534 Dauphine Street LLC and others
Cause Of Action: Antitrust Litigation
DLN Holdings, LLC et al v. Jefferson and Lee Appraisals, Inc et al
as 2:2014cv00014
Defendant: Jefferson and Lee Appraisals Inc , Michael Ehrmann
Plaintiff: William D Rau , David Francis , Hannah L. Rau Trust and others
Cause Of Action: Diversity-Fraud

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