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

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