Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 405
Shelton et al v. Volkswagen Group of America, Inc.,
as 2:2017cv11432
Plaintiff: Kenneth Shelton , Bernd Becker
Defendant: Volkswagen Group of America, Inc.
Deming v. Fox Entertainment Group Inc. et al
as 2:2017cv11285
Plaintiff: Sarah Deming
Defendant: Fox Entertainment Group Inc., Reese Witherspoon, Francis Lawrence and others
Cause Of Action: Diversity-Fraud
Midtown Investment Group, Inc. v. The Sawyers and Lerner Building, LLC et al
as 2:2017cv11257
Defendant: The Sawyers and Lerner Building, LLC , 5225 Auto Club Drive Holdings, LLC, Ten-X, LLC
Plaintiff: Midtown Investment Group, Inc.
Cause Of Action: Diversity-Fraud
Qandah v. Johor Corporation et al
as 2:2017cv11126
Plaintiff: Natalie Qandah
Defendant: Johor Corporation, YB DATO KAMARUZZAMAN BIN ABU kassim
Cause Of Action: Breach of Contract
Yeldo v. Musclepharm Corporation, a Nevada Corporation
as 2:2017cv11011
Plaintiff: Nick Yeldo
Defendant: Musclepharm Corporation, a Nevada Corporation
Cause Of Action: Civil Miscellaneous Case
Benschoter v. WIlson
as 1:2017cv10770
Plaintiff: Derek Benschoter
Defendant: David WIlson
Cause Of Action: Diversity-Fraud
COOLER KING, LLC et al v. GRANT et al
as 2:2017cv10476
Plaintiff: COOLER KING, LLC , GENIUS SERVICES, INC. , RENEE DEHKO
Defendant: ROHAN GRANT, ARTHUR OSTERHOUT, RYAN LANDRY
Intervenor: The Bancorp Bank
Cause Of Action: Racketeering (RICO) Act
Leroy et al v. Fiat Chrysler Automobiles N.V. et al
as 2:2017cv10229
Plaintiff: Tad Leroy , Russell Bloom , Sing Sun
Defendant: Fiat Chrysler Automobiles N.V., FCA US LLC
Cause Of Action: Diversity-Fraud
Perry v. Chase Auto Finance et al
as 2:2017cv10017
Plaintiff: Bruce K Perry
Defendant: Chase Auto Finance , JPMorgan Chase Bank, N.A.
Cause Of Action: Diversity-(Citizenship)
Thomas v. Khrawesh
as 2:2017cv10026
Plaintiff: Lynnette Thomas
Defendant: Edwan Khrawesh
Cause Of Action: Diversity-Injunctive & Declaratory Relief

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