Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 432
Hart v. Bee Property Management Inc.
as 4:2018cv11851
Plaintiff: Wilfred D. Hart
Defendant: Bee Property Management Inc.
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
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
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
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
Graf Miller v. Joaquin et al
as 2:2018cv11429
Plaintiff: Richard Graf Miller
Defendant: Michael Eric Joaquin, F & S Collectibles
Cause Of Action: Diversity-Conversion
Biobest U.S.A., Inc. v. LN Assure Trades Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv11434
Plaintiff: Biobest U.S.A., Inc.
Defendant: LN Assure Trades Inc., JPMorgan Chase Bank, N.A.
Cause Of Action: Diversity-Petition for Removal
AMERIFONE CORP. v. Alaeddin et al
as 2:2018cv11034
Plaintiff: AMERIFONE CORP.
Defendant: Fouad Alaeddin, Hazim Alaeddin
Cause Of Action: Diversity-Fraud
Acker v. Admiralty Developments Corp. et al
as 2:2018cv10920
Plaintiff: Justin Acker
Defendant: Admiralty Developments Corp., James Zimmer
Cause Of Action: Fraud-Motor Vehicle (Odometer)
Dwinnells v. FCA USA LLC
as 2:2018cv10848
Plaintiff: Daniel Dwinnells
Defendant: FCA USA LLC
Cause Of Action: Diversity-(Citizenship)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?