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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?