Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 428
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
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
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)
Brugaletta v. General Motors Company et al
as 2:2018cv10852
Plaintiff: John Brugaletta
Defendant: General Motors Company, General Motors Holdings LLC, General Motors Company LLC
Cause Of Action: Diversity-(Citizenship)
garak et al v. Ukrainian Future Credit Union
as 2:2018cv10768
Plaintiff: andrii garak , svitlana garak
Defendant: Ukrainian Future Credit Union
Cause Of Action: Fed. Question
Gonzaga v. Student Loan Relief, Inc et al
as 1:2018cv10777
Plaintiff: Adam Gonzaga
Defendant: Student Loan Relief, Inc, Jason Spencer
Cause Of Action: Fair Credit Reporting Act
Davis et al v. General Motors Company et al
as 4:2018cv10527
Plaintiff: Jenni Davis , Robert Valles, Jr , Kevin Blagg and others
Defendant: General Motors Company, General Motors LLC
Cause Of Action: Diversity-Fraud

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