District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 450
Kirkwood V. Financial West Group, Inc., et al.
as 1:2017cv02005
Cause Of Action: Diversity-Fraud
Lee v. Volkswagen Group of America, Inc.
as 1:2017cv01968
Plaintiff: Han Lee
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Petition for Removal- Fraud
Hernandez v. National Consumer Law Group, APA et al
as 1:2017cv01801
Plaintiff: Maria Hernandez
Defendant: National Consumer Law Group, APA, Global Client Solutions, LLC , Mandip S. Purewal
Cause Of Action: Notice of Removal - Fraud
McHugh v. Luseni
as 8:2017cv01736
Plaintiff: Michael McHugh
Defendant: Sitta Luseni
Cause Of Action: Diversity-Fraud
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
Santander Bank, NA v. Revere Bank
as 1:2017cv01564
Plaintiff: Santander Bank, NA
Defendant: Revere Bank
Cause Of Action: Diversity-Fraud
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
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 C. 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

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