District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 486
TPLS Christian Academy et al v. DD Enterprises, Inc. et al
as 8:2018cv01668
Plaintiff: TPLS Christian Academy , Pastor Danny 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
Federal Insurance Company v. Stevens
as 1:2018cv01561
Plaintiff: Federal Insurance Company
Defendant: Saleh Stevens
Cause Of Action: Diversity-Insurance Fraud
Lewis v. Kreshtool
as 1:2018cv01556
Plaintiff: Racquel Lewis
Defendant: Jeffrey Kreshtool
Cause Of Action: Fed. Question: Fraud
All Medical Personnel, Inc. v. Ameritox, LLC et al
as 1:2018cv01527
Plaintiff: All Medical Personnel, Inc.
Defendant: Ameritox, LLC, Paul Parker
Cause Of Action: Diversity-Fraud
Epps et al v. Lewis
as 8:2018cv01452
Plaintiff: Rachel Harris Epps , Thomas Epps
Defendant: Rosalie Lewis
Cause Of Action: Civil Action to Recovery Money
Epps et al v. Lewis
as 1:2018cv01452
Plaintiff: Rachel Harris Epps , Thomas Epps
Defendant: Rosalie Lewis
Cause Of Action: Civil Action to Recovery Money
Harford Contracting Services, LLC et al v. Fulton Financial Corporation et al
as 1:2018cv01402
Plaintiff: Harford Contracting Services, LLC , EMA Contracting
Defendant: Fulton Financial Corporation , Fulton Bank, N.A. , The Columbia Bank
Cause Of Action: Diversity-Fraud
Hill Development Group, LLC v. Edward Projects LLC
as 1:2018cv01302
Plaintiff: Hill Development Group, LLC
Defendant: Edward Projects LLC
Cause Of Action: Fraud & Related Activity in Connection with Computers
Corbin v. Sessions et al
as 8:2018cv01305
Plaintiff: Steven T. Corbin
Defendant: Jeff Sessions , Lee J. Lofthus
Cause Of Action: Notice of Removal

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