District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 275
Rodriquez v. HPG Auto Investors Limited Partnership et al
as 4:2017cv00564
Plaintiff: Michael Rodriquez
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 , Substitute Trustee Corporation
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
v. Light et al
as 6:2017cv03055
Defendant: Branson Vacation Inn, LLC
Cause Of Action: Fed. Question
White v. Just Born, Inc. We have downloadable decisions or orders for this case
as 2:2017cv04025
Plaintiff: Daryl White, Jr
Defendant: Just Born, Inc.
Cause Of Action: Diversity-Fraud
Chase et al v. First Federal Bank of Kansas City et al
as 4:2017cv00094
Plaintiff: Steven Chase , Shawn Penner
Defendant: First Federal Bank of Kansas City , Richard T. Merker , Helen Skradski and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
S.V.O. Bettis, LLC v. Lowe et al
as 4:2016cv01278
Plaintiff: S.V.O. Bettis, LLC
Defendant: Dan Lowe, Legacy Venture West Development, LLC, RED Walnut, LLC
Cause Of Action: Diversity-Fraud
NOT USED
as 4:2016cv01159
Claimant: Tynisha L. Reinerio
Defendant: Bank of America, N.A. , Countrywide Financial Corporation , Countrywide Home Loans, Inc. and others
Cause Of Action: Petition for Removal- Fraud

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