District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 280
Scott v. CenturyLink, Inc.
as 4:2017cv00687
Plaintiff: Christina Scott
Defendant: CenturyLink, Inc.
Cause Of Action: Diversity-Fraud
Martin v. GM Financial et al
as 5:2017cv06096
Plaintiff: Steven Albert Martin
Defendant: GM Financial , GM Financial Lease
Cause Of Action: Diversity-Contract Dispute
Webb v. Dr Pepper Snapple Group, Inc. et al
as 4:2017cv00624
Plaintiff: Arnold E Webb
Defendant: Dr Pepper Snapple Group, Inc., Dr Pepper/Seven Up, Inc.
Cause Of Action: Diversity-Fraud
Jessup v. Chalmers Automotive, LLC et al
as 4:2017cv00608
Plaintiff: Ross Jessup
Defendant: Chalmers Automotive, LLC, Albert J Chalmers
Cause Of Action: Diversity-Fraud
KCI Auto Auction, INC. v. Anderson et al
as 5:2017cv06086
Plaintiff: KCI Auto Auction, INC.
Defendant: Alonzo Anderson, Danny Ephrem, David Ephrem and others
Cause Of Action: Diversity-Fraud
Rodriquez v. HPG Auto Investors Limited Partnership et al
as 4:2017cv00564
Plaintiff: Michael Rodriguez
Defendant: HPG Auto Investors Limited Partnership , Hendrick Management Company Limited Partnership , GDAI Limited Partnership and others
Cause Of Action: Diversity-Fraud
West et al v. Wells Fargo Bank, NA et al
as 2:2017cv04110
Plaintiff: Greg L West , Sandra J West
Defendant: Wells Fargo Bank, NA
Cause Of Action: Diversity-Fraud
George et al v. Omega Flex, Inc. et al
as 6:2017cv03114
Plaintiff: Bonnie George , Ed McKinzie , Tim Worstell and others
Defendant: Omega Flex, Inc. , Ward Manufacturing, LLC , Titeflex Corporation
Cause Of Action: Petition for Removal- Fraud
JRI HOLDINGS v. York Innovators Group, LLC et al
as 6:2017cv03074
Plaintiff: JRI HOLDINGS
Defendant: York Innovators Group, LLC, Foundry Systems Innovations, LLC
Cause Of Action: Diversity-Fraud
Hayes v. American General Life Insurance Company
as 4:2017cv00172
Plaintiff: Odessa Hayes
Defendant: American General Life Insurance Company
Cause Of Action: Breach of Insurance Contract

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