Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 111
Frink v. Best Rate Funding Corp. et al
as 7:2017cv00225
Plaintiff: Lyndon F. Frink
Defendant: Best Rate Funding Corp., Select Portfolio Servicing, Inc., Deutsche Bank National Trust Company and others
Cause Of Action: Fed. Question
Wright Foods Group, LLC v. Clark et al
as 5:2017cv00504
Plaintiff: Wright Foods Group, LLC
Defendant: David Clark , Albert L. McAulay, III
Cause Of Action: Diversity-Fraud
Archer Healthcare, Inc. v. Cuthbert-Dutcher et al
as 7:2017cv00175
Plaintiff: Archer Healthcare, Inc.
Defendant: Jill L. Cuthbert-Dutcher, Questra Med Communications, Inc.
Cause Of Action: Fed. Question
Wells v. Fifth Third Bank, Inc. We have downloadable decisions or orders for this case
as 5:2017cv00178
Plaintiff: Keri Wells
Defendant: Fifth Third Bank, Inc.
Cause Of Action: Diversity-Fraud
Clark et al v. Wells Fargo Bank N.A. We have downloadable decisions or orders for this case
as 5:2017cv00163
Plaintiff: James A. Clark, Helen P. Clark
Defendant: Wells Fargo Bank N.A.
Cause Of Action: Fed. Question
Liverman Metal Recycling, Inc. et al v. Arthur J. Gallagher & Co.
as 4:2016cv00291
Plaintiff: Liverman Metal Recycling, Inc. , Empire Services, Inc.
Defendant: Arthur J. Gallagher & Co.
Cause Of Action: Civil Miscellaneous Case
New Friendship Used Clothing Collection, LLC, et al. v. Katz We have downloadable decisions or orders for this case
as 5:2016cv00934
Defendant: Norman Katz
Plaintiff: Daniel P. Green , David J.R. Milliner , AD&D Partners, LLC and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Perry v. PNC Bank, N. A., et al We have downloadable decisions or orders for this case
as 5:2016cv00886
Defendant: PNC Bank, N. A. , Kelly Cooke
Plaintiff: David T. Perry
Cause Of Action: Diversity-Fraud
Hinson-Gribble v. Purvis We have downloadable decisions or orders for this case
as 5:2016cv00845
Plaintiff: Quancidine Hinson-Gribble
Defendant: Claude Martin Purvis
Cause Of Action: Fed. Question
Makadia v. Continental Waste Management LLC et al We have downloadable decisions or orders for this case
as 5:2016cv00257
Plaintiff: Dinesh Makadia
Defendant: Continental Waste Management LLC , Ujas Patel
Cause Of Action: Diversity-Fraud

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