District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 489
Ultimate Outdoor Movies, LLC, et al. v. FunFlicks, LLC et al.
as 1:2018cv02315
Plaintiff: Ultimate Outdoor Movies, LLC , Laura Landers
Defendant: FunFlicks, LLC, Todd Severn, James N Gaither and others
Cause Of Action: (b) - Civil Action to Protect Trade Secrets
Davis v. Discovery, Inc. et al
as 8:2018cv02261
Plaintiff: Bret Davis, Scott Winfield Davis
Defendant: Discovery, Inc., Painless Productions, Inc., Jim Casey and others
Cause Of Action: Diversity-Fraud
McClain v. Wells Fargo Home Mortgage/Wells Fargo Bank, N.A. et al
as 8:2018cv02084
Plaintiff: Iris McClain
Defendant: Wells Fargo Home Mortgage/Wells Fargo Bank, N.A., The Bank of New York Mellon, William Savage and others
Cause Of Action: fr Fed. Question: Fraud
TPLS Christian Academy et al v. DD Enterprises, Inc. et al
as 8:2018cv01668
Plaintiff: TPLS Christian Academy , Danny J. 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: fr 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

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