Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 442
Bates et al v. Green Farms Condominium Association et al
as 2:2018cv13512
Defendant: The Highlander Group MMC, Inc., Makower Abbate Guerra Wegner Vollmer, PLLC, Green Farms Condominium Association
Plaintiff: Todd Bates, Marcia Bates
Cause Of Action: Fair Debt Collection Act
Akno 1010 Market Street St. Louis Missouri LLC v. Pourtaghi
as 2:2018cv13498
Plaintiff: Akno 1010 Market Street St. Louis Missouri LLC
Defendant: Nahid Pourtaghi
Cause Of Action: Diversity-Conversion
State Farm Mutual Automobile Insurance Company v. Max Rehab Physical Therapy, LLC et al
as 2:2018cv13257
Defendant: Renee Labib, Max Rehab Physical Therapy, LLC, Joseph Labib and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: Diversity-Fraud
Schuette v. Amerigas Partners, L.P. et al
as 2:2018cv13196
Defendant: Schultz Bottle Gas, Amerigas Propane, L.P., Rural Gas & Appliance and others
Plaintiff: Bill Schuette
Cause Of Action: Diversity-Fraud
Metro Sun Consultants Corp. et al v. Bayview Title Agency LLC, et al
as 2:2018cv13054
Defendant: Bayview Title Agency LLC, Century 21 Metro Brokers, Robert L. Garrow
Plaintiff: Metro Sun Consultants Corp., Antoine Taylor, Robert Deane
Cause Of Action: Diversity-Conversion
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, Alireza Parsad [E-Filer]
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

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