District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 290
Topchian v. JP Morgan Chase et al
as 4:2018cv00364
Plaintiff: Samvel G. Topchian
Defendant: JP Morgan Chase, SPS, Inc., Pittenger Law Group, LLC
Cause Of Action: Homeowners Loan Act
National Green Gas, L.L.C. v. Estrategy, Inc. et al
as 4:2018cv00285
Plaintiff: National Green Gas, L.L.C.
Defendant: Estrategy, Inc. , Brian L. Sexton, Jamila Aldasheva
Cause Of Action: Diversity-Declaratory Judgment
RightCHOICE Managed Care, Inc. et al v. Hospital Partners, Inc. et al
as 5:2018cv06037
Plaintiff: RightCHOICE Managed Care, Inc. , Blue Cross of California, Inc. , Anthem Blue Cross Life and Health Insurance Company and others
Defendant: Hospital Partners, Inc., Hospital Laboratory Partners, LLC, RAJ Enterprises of Central Florida, LLC and others
Cause Of Action: E.R.I.S.A.-Employee Benefits
Kelly v. Cameron's Coffee and Distribution Company
as 4:2018cv00146
Cause Of Action: Diversity-Petition for Removal
Ravencamp v. Menard, Inc.
as 4:2018cv00107
Defendant: Menard, Inc.
Plaintiff: Robert Ravencamp
Cause Of Action: Petition for Removal
Barbero v. Regional Recovery Services, Inc. et al
as 6:2017cv03379
Plaintiff: Theresa Marie Barbero
Defendant: Regional Recovery Services, Inc., Robert Schumann, Tom Hyberger and others
Cause Of Action: Diversity-Libel,Assault,Slander
Bass v. TTCU Federal Credit Union
as 6:2017cv03357
Plaintiff: Katherine Bass
Defendant: TTCU Federal Credit Union
Cause Of Action: Diversity-(Citizenship)
Reinerio v. The Certificateholders of CWABS, Inc., Asset-Backed Certificates, Series 2005-3 et al
as 4:2017cv00947
Plaintiff: Tynisha L. Reinerio
Defendant: The Certificateholders of CWABS, Inc., Asset-Backed Certificates, Series 2005-3 , The Bank of New York Mellon
Cause Of Action: Diversity-Fraud
Richel Enterprises, Inc. v. 5 A Holdings, LLC et al
as 4:2017cv00878
Plaintiff: Richel Enterprises, Inc.
Defendant: 5 A Holdings, LLC, Cameron Hager, Mark Alan Boer
Cause Of Action: Diversity-Fraud
Balderas v. Dolgencorp LLC
as 4:2017cv00832
Defendant: Dolgencorp LLC
Plaintiff: Hector Balderas
Cause Of Action: Petition for Removal- Fraud

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