District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 467
Lay v. Caesars Enterprises Services, LLC
as 1:2018cv00096
Plaintiff: Robert Anthony Lay
Defendant: Caesars Enterprises Services, LLC
Cause Of Action: Notice of Removal - Fraud
State of Maryland v. Computer Sciences Corporation
as 1:2017cv03839
Plaintiff: State of Maryland
Defendant: Computer Sciences Corporation
Cause Of Action: Petition for Removal- Fraud
Atkins et al v. Charles Cook & Sons, Inc. et al
as 8:2017cv03798
Plaintiff: William Atkins , Lesley Atkins
Defendant: Charles Cook & Sons, Inc., Pamela Cook, Kevin Maguire and others
Cause Of Action: Actions re safety of public water systems (EPA)
Campbell v. Matthews et al
as 8:2017cv03793
Plaintiff: Lisa Campbell
Defendant: Channell Matthews, Diane S. Rosenbeg, Mark D. Meyer and others
Cause Of Action: Fed. Question: Fraud
EQUITY PRIME MORTGAGE, LLC v. 1st Financial, Inc. et al
as 1:2017cv03753
Plaintiff: EQUITY PRIME MORTGAGE, LLC
Defendant: 1st Financial, Inc., Donna L. Case, TIFFANY COFFMAN and others
Cause Of Action: Diversity-Fraud
Equity Prime Mortgage, LLC v. 1st Financial, Inc. et al
as 1:2017cv03754
Plaintiff: Equity Prime Mortgage, LLC
Defendant: 1st Financial, Inc., Donna L. Case, Tiffany Coffman and others
Cause Of Action: Diversity-Fraud
State Farm Mutual Automobile Insurance Company et al v. Slade Healthcare, Inc. et al
as 1:2017cv03696
Plaintiff: State Farm Mutual Automobile Insurance Company , State Farm Fire & Casualty Company
Defendant: Slade Healthcare, Inc., Alameda Medical Center, Inc., Mount Clare Medical Center, Inc. and others
Cause Of Action: Diversity-Insurance Fraud
Booker-Proctor v. Jackson et al
as 8:2017cv03679
Plaintiff: Eleanora L. Booker-Proctor
Defendant: Leslie Jackson, Create & Learn LLC., Paul Jackson and others
Cause Of Action: Fed. Question: Fraud
Distinctive Home Care, Inc. v. Angel Senior Home Care LLC et al
as 8:2017cv03410
Plaintiff: Distinctive Home Care, Inc.
Defendant: Angel Senior Home Care LLC, Jai Dev Kohli, Neelam Kohli
Cause Of Action: Diversity-Fraud
Norris et al v. Norris et al
as 8:2017cv03252
Plaintiff: Thomas A. Norris, Elizabeth Norris
Defendant: Thomas Ricky Norris, Jr. , Estate of Thomas E. Norris, Estate of Norma Jean Norris
Cause Of Action: Petition for Removal- Fraud

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