District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 423
Townsend Ventures, LLC et al v. Hybrid Kinetic Group Limited et al
as 1:2017cv00130
Plaintiff: Townsend Ventures, LLC , XALT Energy, LLC , XALT Energy MI, LLC
Defendant: Hybrid Kinetic Group Limited, Billion Energy Holdings Limited
Cause Of Action: Diversity-Fraud
Peden v. BWW Law Group, LLC et al
as 8:2016cv04012
Plaintiff: Ywuana Peden
Defendant: BWW Law Group, LLC, Penny Mac Corporation, Carrie M. Ward and others
Cause Of Action: fr Fed. Question: Fraud
Joffe v. The American Insurance Company
as 1:2016cv03929
Plaintiff: Steven L. Joffe, M.D.
Defendant: The American Insurance Company
Cause Of Action: Petition for Removal- Fraud
Jacobs Construction and Renovation, Inc. v. Salmon et al
as 1:2016cv03725
Plaintiff: Jacobs Construction and Renovation, Inc.
Defendant: Courtney Salmon, Wells Fargo Home Mortgage, Inc. , Does 1 through 50
Cause Of Action: Notice of Removal
Okonkwo v. Education Management Corporation
as 1:2016cv03689
Plaintiff: Irene Okonkwo
Defendant: Education Management Corporation
Cause Of Action: Diversity-Fraud
Katz et al v. Block et al
as 8:2016cv03662
Plaintiff: Lawrence Block, Geary B. Katz
Defendant: Charles M Steiner , CMS Family IV LLC, Adam Steiner and others
Cause Of Action: Tort Claim
Burwell v. TD Bank
as 8:2016cv03646
Plaintiff: Joseph M. Burwell
Defendant: TD Bank
Cause Of Action: Diversity-Fraud
Burton v. Benavides et al
as 8:2016cv03636
Plaintiff: Michael Burton
Defendant: Luis Benavides , Juan Vega , Carl Wallace and others
Cause Of Action: Diversity-Fraud
Barr, et al. v. Flagstar Bank FSB
as 1:2016cv03556
Plaintiff: Anne Barr , Bruce Barr
Defendant: Flagstar Bank FSB
Cause Of Action: Diversity-Fraud
Burns v. Montgomery County CPS We have downloadable decisions or orders for this case
as 8:2016cv03273
Plaintiff: Thomas D. Burns, Sr.
Defendant: Montgomery County CPS
Cause Of Action: fr Fed. Question: Fraud

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