District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 446
Jes Solar Co., Ltd. et al v. Chung
as 8:2017cv01575
Plaintiff: Jes Solar Co., Ltd. , Airpark Co., Ltd. , Hankook Technology, Inc.
Defendant: Katie Chung
Cause Of Action: Diversity Action
Copeland v. Dapkute et al
as 8:2017cv01566
Plaintiff: Deede Louann Copeland
Defendant: Vilma Dapkute, Kevin Jensen, Patrick Baldwin and others
Cause Of Action: Fed. Question: Employment Discrimination
Santander Bank, NA v. Revere Bank
as 1:2017cv01564
Plaintiff: Santander Bank, NA
Defendant: Revere Bank
Cause Of Action: Diversity-Fraud
Maynez v. Suntrust Mortgage Inc. et al
as 8:2017cv01536
Plaintiff: Louis Philip Maynez
Defendant: Suntrust Mortgage Inc. , Brock & Turner PLLC
Cause Of Action: Notice of Removal - Fraud
Donnelly v. Rosas
as 1:2017cv01486
Plaintiff: Suzanne Donnelly
Defendant: Raquel Rosas
Cause Of Action: Diversity-Fraud
Mattoon v. Severn Saving Bank et al
as 1:2017cv01451
Plaintiff: Gregory Scott Mattoon
Defendant: Severn Saving Bank, Pontus SB Trust, FCI Lender and others
Cause Of Action: Diversity-Fraud
Marshall v. J.P Morgan Chase & Co. et al
as 8:2017cv01421
Plaintiff: Frank Marshall, III
Defendant: J.P Morgan Chase & Co. et al
Cause Of Action: fr Fed. Question: Fraud
Ogbenna v. Aigbokhas
as 8:2017cv01373
Plaintiff: Rosemary Ogbenna
Defendant: Isaac Aigbokhas
Cause Of Action: Diversity-Fraud
Akinmeji v. Jos A. Bank Clothiers, Inc.
as 8:2017cv01349
Plaintiff: Olusola Akinmeji
Defendant: Jos A. Bank Clothiers, Inc.
Cause Of Action: Diversity-Fraud
Anderson v. Burger King Corporation
as 1:2017cv01204
Plaintiff: Koleta Anderson
Defendant: Burger King Corporation
Cause Of Action: Diversity-Deceptive Trade Practices

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