District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 435
Synder v. Brown et al
as 8:2017cv01070
Plaintiff: Stephen Synder
Defendant: Lance Chadwick Brown, Bethany Rose Katona
Counter_claimant: Bethany Rose Katona, Lance Chadwick Brown
Counter_defendant: Stephen Synder
Cause Of Action: Notice of Removal
Stewart Title Guaranty Company v. Cook et al
as 8:2017cv01009
Plaintiff: Stewart Title Guaranty Company
Defendant: David W. Cook, Cook Group, LLC, Bank of America, N.A.
Cause Of Action: Diversity-Fraud
Dansbury v. Bureau of The Fiscal Service et al
as 1:2017cv01006
Plaintiff: Wayne W. Dansbury
Defendant: Bureau of The Fiscal Service, US Small Business Administration, Department of the Treasury
Cause Of Action: Federal Income Tax Interceptions (Collection of Payments)
Palmer v. CVS Health et al
as 1:2017cv00938
Plaintiff: Steven Palmer, Ellen Palmer
Defendant: CVS Health, Nice-Pak Products, Inc.
Cause Of Action: Diversity-Fraud
Thakur v. Thakur
as 8:2017cv00779
Plaintiff: Shaista Thakur
Defendant: Ashok Kumar Thakur
Cause Of Action: Notice of Removal
Burwell v. Rodriguez et al
as 8:2017cv00784
Plaintiff: Joseph M. Burwell
Defendant: John S. Rodriguez, Allen Martina, Easy Direct Solution US LLC and others
Cause Of Action: Diversity-Fraud
Al-Sabah v. Agbodjogbe et al
as 1:2017cv00730
Defendant: Jean Agbodjogbe , Nandi A. Scott , N&A Kitchen, LLC and others
Plaintiff: Alia Salem Al-Sabah
Cause Of Action: Diversity-Fraud
Chegini v. Harborview Mortgage Loan Trust 2006-12 et al
as 1:2017cv00664
Plaintiff: Azadeh Chegini
Defendant: Harborview Mortgage Loan Trust 2006-12, Bank of America, N.A., Select Portfilio Servicing, Inc. and others
Cause Of Action: Equal Credit Opportunity Act
Adobe Systems Incorporated et al v. Gardiner et al
as 8:2017cv00648
Plaintiff: Adobe Systems Incorporated , Adobe Systems Federal LLC
Defendant: John P. Gardiner, Open Market Energy LLC, Plurality Energy Solutions, LLC and others
Cause Of Action: Diversity-Fraud
Addison v. Cesca et al
as 1:2017cv00523
Plaintiff: Edwin R. Addison
Defendant: Kathleen Cesca, Douglas Brown
Cause Of Action: Diversity-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?