District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 431
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
Thakur v. Thakur
as 8:2017cv00779
Plaintiff: Shaista Thakur
Defendant: Ashok Kumar Thakur
Cause Of Action: Notice of Removal
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
Gold v. Gold et al
as 1:2017cv00483
Plaintiff: Joel Gold
Defendant: Scott H. Gold, Doris Gold
Cause Of Action: Petition for Removal- Fraud
Tedeschi v. Tedeschi et al
as 1:2017cv00223
Plaintiff: Carole Tedeschi
Defendant: Robert Tedeschi , Rebecca Tedeschi
Counter_claimant: Rebecca Tedeschi , Robert Tedeschi
Counter_defendant: Carole Tedeschi
Cause Of Action: Petition for Removal- Fraud
Townsend Ventures, LLC et al v. Hybrid Kinetic Group Limited et al
as 1:2017cv00130
Plaintiff: Townsend Ventures, LLC , XALT Energy, LLC , XALT Energy MI, LLC
Defendant: Hybrid Kinetic Group Limited, Billion Energy Holdings Limited
Cause Of Action: Diversity-Fraud
Peden v. BWW Law Group, LLC et al
as 8:2016cv04012
Plaintiff: Ywuana Peden
Defendant: BWW Law Group, LLC, Penny Mac Corporation, Carrie M. Ward and others
Cause Of Action: fr Fed. Question: Fraud

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