Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 324
Smith v. MasterCard International
as 4:2016cv01866
Plaintiff: Charmane Smith
Defendant: MasterCard International
Cause Of Action: Diversity-Fraud
Huskey v. Ionex Communications, Inc. et al
as 4:2016cv01724
Plaintiff: Richard W. Huskey
Defendant: Ionex Communications, Inc. , Birch Telecom of Missouri, Inc. , R. Kirby Godsey and others
Cause Of Action: Diversity-Declaratory Judgment
Enterprise Financial Group, Inc. v. Podhorn et al
as 4:2016cv01619
Plaintiff: Enterprise Financial Group, Inc.
Defendant: Richard Podhorn, GR3 Construction, LLC, Capital Constructors Development, LLC and others
Cause Of Action: Diversity-Fraud
Younger v. Fleming We have downloadable decisions or orders for this case
as 4:2016cv01559
Plaintiff: Louis Younger
Defendant: Lawrence J. Fleming
Cause Of Action: Diversity-Fraud
Wisdom v. Nationstar Mortgage, LLC
as 4:2016cv01421
Plaintiff: Cosondra L. Wisdom
Defendant: Nationstar Mortgage, LLC
Cause Of Action: Diversity-Fraud
Aasgaard v. Welspun USA, Inc.
as 4:2016cv01408
Plaintiff: Elise Aasgaard , Nicole Jauer Reynolds, Michelle Blair
Defendant: Welspun USA, Inc. , Welspun India Ltd.
Cause Of Action: Diversity-Fraud
Shanti Corporation v. Fielbelken Company et al
as 4:2016cv01352
Plaintiff: Shanti Corporation
Defendant: Fielbelken Company , Veniceia Williams
Cause Of Action: Diversity-Fraud
Fernandez v. Edgewell Personal Care Company et al
as 4:2016cv01140
Plaintiff: Tracy Fernandez
Defendant: Edgewell Personal Care Company, Sun Pharmaceuticals, LLC, Playtex Products, LLC
Cause Of Action: Diversity-Fraud
Breeding v. Air Evac EMS, Inc.
as 4:2016cv00916
Plaintiff: Shawn Breeding
Defendant: Air Evac EMS, Inc.
Cause Of Action: Diversity-Fraud
Benteler Automotive Corporation v. Watson Road Holding Corporation et al
as 4:2016cv00735
Plaintiff: Benteler Automotive Corporation
Defendant: Watson Road Holding Corporation , Veronica Cannon, Pamela Garrett and others
Intervenor: United States of America
Cause Of Action: Diversity-Breach of Fiduciary Duty

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