District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 731
Penrod et al v. K&N Engineering, Inc.
as 0:2018cv02907
Defendant: K&N Engineering, Inc.
Plaintiff: John Penrod, Juan Welsh, Gus Erpenbach
Cause Of Action: Diversity-Fraud
Flanders v. Post et al
as 0:2018cv02833
Defendant: Jeffrey K. Storey, Peter C. Brown, Michael J. Roberts and others
Plaintiff: Neil T S Flanders
Cause Of Action: Diversity-Fraud
Ault v. Post et al
as 0:2018cv02834
Defendant: Virginia Boulet, Peter C. Brown, Sunit S. Patel and others
Plaintiff: Tim Ault
Cause Of Action: Diversity-Fraud
Barbree et al v. Bejar et al
as 0:2018cv02835
Defendant: Jeffrey K. Storey, Peter C. Brown, Sunit S. Patel and others
Plaintiff: Michael Barbree, Glen Walker, Sona Andresian
Cause Of Action: Diversity-Fraud
Dixon et al v. Target Corp.
as 0:2018cv02660
Plaintiff: Michelle Dixon, Charles Powell
Defendant: Target Corp.
Cause Of Action: Diversity-Fraud
B. Riley FBR, Inc. v. Clarke
as 0:2018cv02318
Defendant: Thomas M. Clarke
Plaintiff: B. Riley FBR, Inc.
Cause Of Action: Diversity-Fraud
Earthman v. Bell
as 0:2018cv02313
Defendant: Brandy Nicole Bell
Plaintiff: Peppino Santos Gramyko Earthman
Cause Of Action: Fed. Question
United States of America v. Brunsoman et al
as 0:2018cv02172
Defendant: Jerry Kent Brunsoman, Institute of Facial Surgery St. Paul, PLLC
Plaintiff: United States of America
Cause Of Action: Diversity-Fraud
Wright v. Magill et al We have downloadable decisions or orders for this case
as 0:2018cv01815
Plaintiff: Peter R. Wright
Defendant: Judge Frank Magill, Hennepin County 4th District Court
Cause Of Action: Diversity-Fraud
Brown v. Frolor et al We have downloadable decisions or orders for this case
as 0:2018cv01789
Plaintiff: Anthanesha Brown
Defendant: Lenny Frolor, First Housing LLC, Danlen Properties LLC.
Cause Of Action: Diversity-Fraud

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