District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 492
Nordstrom, Inc. v. Schwartz
as 8:2018cv03080
Defendant: Deborah Schwartz
Plaintiff: Nordstrom, Inc.
Cause Of Action: Diversity-Fraud
Al-Sabah v. World Business Lenders, LLC et al
as 1:2018cv02958
Defendant: IRM Plaza, LLC, World Business Lenders, LLC, Robert Williams and others
Plaintiff: Alia Salem Al-Sabah
Cause Of Action: Diversity-Fraud
Brown v. Boateng et al
as 8:2018cv02814
Defendant: Comfort A. Boateng, Kofi L Boateng
Plaintiff: Kristine D. Brown
Cause Of Action: Diversity-Notice of Removal
Ultimate Outdoor Movies, LLC, et al. v. FunFlicks, LLC et al.
as 1:2018cv02315
Defendant: James N Gaither, NATJAY, LLC, Matthew Dias and others
Plaintiff: Ultimate Outdoor Movies, LLC, Laura Landers
Cause Of Action: (b) - Civil Action to Protect Trade Secrets
Davis v. Discovery, Inc. et al
as 8:2018cv02261
Defendant: Thelma Guiterrez, Rob Rosen, Discovery, Inc. and others
Plaintiff: Bret Davis, Scott Winfield Davis
Cause Of Action: Diversity-Fraud
McClain v. Wells Fargo Home Mortgage/Wells Fargo Bank, N.A. et al
as 8:2018cv02084
Defendant: Wells Fargo Home Mortgage/Wells Fargo Bank, N.A., Monica Cameron, William Savage and others
Plaintiff: Iris McClain
Cause Of Action: Fed. Question: Fraud
TPLS Christian Academy et al v. DD Enterprises, Inc. et al
as 8:2018cv01668
Plaintiff: TPLS Christian Academy , Danny J. Pack, Jr. , Michael Davis
Defendant: DD Enterprises, Inc., Michael Davis
Cause Of Action: Odometer Requirements Act
The L. Warner Companies, Inc., et al. v. Born to Play Agency, EIRL et al
as 1:2018cv01585
Defendant: Born to Play Agency, EIRL, Edgar Robinson Mercedes
Plaintiff: The L. Warner Companies, Inc. , TWC Baseball Holdings, LLC
Cause Of Action: Diversity-Fraud
Lewis v. Kreshtool
as 1:2018cv01556
Plaintiff: Racquel Lewis
Defendant: Jeffrey Kreshtool
Cause Of Action: fr Fed. Question: Fraud
Federal Insurance Company v. Stevens
as 1:2018cv01561
Plaintiff: Federal Insurance Company
Defendant: Saleh Stevens
Cause Of Action: Diversity-Insurance Fraud

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