District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 304
Rocky Mountain West Telecom, Inc. v. Martin et al
as 2:2019cv04009
Defendant: GlenMartin Holdings Co., LLC, Locust8 Group LLC, Christopher J. Martin and others
Plaintiff: Rocky Mountain West Telecom, Inc.
Cause Of Action: Diversity-Fraud
Bowman et al v. Dlorah, Inc., et al
as 4:2019cv00008
Plaintiff: Jackquelynn Mortenson, Shayanne Bowman
Defendant: Stacy J. Wilton, Tyree Smith, Dlorah, Inc., d/b/a National American University and others
Cause Of Action: Diversity-Fraud
Donelson v. Ameriprise Financial Services, Inc. et al
as 4:2018cv01023
Defendant: Kelli Hunter Petruzillo, James M. Cracchiolo, Neal Maglaque and others
Plaintiff: Mark Donelson
Dulin et al v. Fenton Nissan of Tiffany Springs, LLC
as 5:2018cv06191
Plaintiff: Jeffrey Dulin, Tanille Dulin
Defendant: Fenton Nissan of Tiffany Springs, LLC
Cause Of Action: Diversity-(Citizenship)
Quikdine.com, Inc. v. Doordash, Inc.
as 6:2018cv03401
Defendant: Doordash, Inc.
Plaintiff: Quikdine.com, Inc.
Cause Of Action: Petition for Removal
Akers v. Williams Woods Collage et al
as 2:2018cv04240
Defendant: Williams Woods Collage, Dept. of Education
Plaintiff: Sherry Akers
King et al v. Wyndham Vacation Resorts, Inc. et al
as 6:2018cv03319
Plaintiff: Robert Sacco, Benjamin Fuliar, Mary Pounds and others
Defendant: Wyndham Vacation Resorts, Inc., Wyndham Vacation Ownership, Inc.
Cause Of Action: Diversity-(Citizenship)
Constantine v. Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank et al
as 6:2018cv03282
Defendant: Basil Minor, Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank, Simmons First National Corporation
Plaintiff: Kristi Constantine
Cause Of Action: Diversity-Petition for Removal
Miller et al v. O'Reilly Automotive, Inc. et al
as 4:2018cv00687
Defendant: O'Reilly Automotive, Inc., O'Reilly Automotive Stores, Inc., Omni Specialty Packaging, LLC and others
Plaintiff: Kenny Higgs, Joe Miller
Cause Of Action: Diversity-Fraud
Reeves et al v. Volkswagen Group of America, Inc. et al
as 2:2018cv04149
Defendant: Volkswagen Group of America, Inc., Robert Bosch North America Corp.
Plaintiff: Elisabeth Sobczak, Betsy Reeves
Cause Of Action: Diversity-Fraud

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