Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 176
Edwards v. Bank Plus et al
as 3:2018cv00032
Cause Of Action: Fed. Question
Farm Bureau Bank, FSB v. Freeman et al
as 2:2018cv00005
Plaintiff: Farm Bureau Bank, FSB
Defendant: Craig Freeman, Kimberly Freeman, Nina Welch
Cause Of Action: Diversity-Account Receivable
Wells Fargo Bank, National Association v. Varnell Framing Contractors, Inc. et al
as 3:2018cv00016
Plaintiff: Wells Fargo Bank, National Association
Defendant: Varnell Framing Contractors, Inc., Anthony J. Varnell
Cause Of Action: Diversity-Fraud
McInnis et al v. Apple, Inc.
as 1:2017cv00358
Plaintiff: Neill McInnis , J. Scott Archer
Defendant: Apple, Inc.
Cause Of Action: Diversity-Fraud
Edwards v. Shell Gas Station, et al
as 3:2017cv00976
Plaintiff: Kimberly Edwards
Defendant: Shell Gas Station, Citgo, Kangaroo Express and others
Cause Of Action: Fed. Question: Civil Rights Violation
Edwards v. Shells Gas Station et al
as 3:2017cv00984
Plaintiff: Kimberly Edwards
Defendant: Shells Gas Station, Citgo, Kangaroo Express and others
Cause Of Action: Fed. Question: Tort Action
Edwards v. Xerox
as 3:2017cv00977
Plaintiff: Kimberly Edwards
Defendant: Xerox
Cause Of Action: Fed. Question: Civil Rights Violation
Edwards v. Bank Plus
as 3:2017cv00963
Plaintiff: Kimberly Edwards
Defendant: Bank Plus
Cause Of Action: Fed. Question
Edwards v. Holmes County Child Support Office
as 3:2017cv00979
Plaintiff: Kimberly Edwards
Defendant: Holmes County Child Support Office
Cause Of Action: Fed. Question
Okorie et al v. Ram Capital Funding, LLC et al
as 2:2017cv00192
Plaintiff: Ikechukwu Okorie, M.D., St. Michael's Urgent Care of Hattiesburg, LLC, Inland Family Clinic Practice Center, LLC
Defendant: Ram Capital Funding, LLC, Tzvi Reich, New York City Marshal
Cause Of Action: Diversity-Fraud

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