Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 437
Parsad v. Trott Law P.C. et al
as 2:2018cv12863
Defendant: David A. Trott, John Doe, Trott Law P.C. and others
Plaintiff: Alireza Parsad
Locke v. Jones
as 3:2018cv12822
Plaintiff: Troy Lee Locke
Defendant: Darrell D. Jones
Brown et al v. Piedmonte et al
as 2:2018cv12699
Defendant: John A Piedmonte, Unknown Piedmonte
Plaintiff: Michael D. Brown, Michael D Brown Investments LLC
Cause Of Action: - Petition for Removal: Securities Fraud
Estate of Mary Lee Fishman-Piku v. Piku, Jr.
as 2:2018cv12599
Plaintiff: Estate of Mary Lee Fishman-Piku, Kathleen Beth Murawski
Defendant: Stephen Piku, Jr.
Interested Party: Social Security Administration
Undetermined: David Findling
Cause Of Action: Petition for Removal
Frankenmuth Credit Union v. Fitzgerald et al
as 1:2018cv12176
Defendant: Randall Anderson, Rashaud L Coleman, Xclusive Auto Group, LLC and others
Plaintiff: Frankenmuth Credit Union
Cause Of Action: Racketeering (RICO) Act
Hart v. Bee Property Management Inc.
as 4:2018cv11851
Plaintiff: Wilfred D. Hart
Defendant: Bee Property Management Inc.
Baker et al v. Cross et al
as 2:2018cv11639
Plaintiff: Diana Baker, Emerald M. Baker
Defendant: Barbara L. Cross, Chantel Rogers, Wanda Woods and others
Estate of Nicholas W. Waskul et al v. Moon et al
as 2:2018cv11633
Plaintiff: Estate of Nicholas W. Waskul , Estate of Rosalie Waskul , Karen Pringle
Defendant: Moung Hi-Kim Moon, Dale F. Schaller, Estate of Nicholas Wilker Waskul and others
Cause Of Action: Diversity-Fraud
Pringle et al v. Moon et al
as 2:2018cv11626
Plaintiff: Karen Pringle, Estate of Nicholas W. Waskul, Estate of Rosalie Waskul
Defendant: Moung Hi-Kim Moon, Dale F. Schaller, Estate of Nicholas Wilker Waskul and others
Cause Of Action: Diversity-Fraud
Aamot et al v. FCA US LLC
as 2:2018cv11489
Plaintiff: Noel Aamot , Shelly Ackerly , Altino Concrete Construction LLC and others
Defendant: FCA US LLC
Cause Of Action: Diversity-Fraud

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