Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 106
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
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
Harris v. Holley, et al. We have downloadable decisions or orders for this case
as 5:2016cv00223
Plaintiff: Claudine M. Harris
Defendant: Larry Holley, Carleen Holley, Patricia Gray and others
Cause Of Action: Diversity-Contract Default
Hinson-Gribble v. United States Office of Personnel Management, et al
as 5:2016cv00070
Plaintiff: Quancidine Hinson-Gribble
Defendant: United States Office of Personnel Management, Katherine Archeleta, Donna Seymour and others
Cause Of Action: Freedom of Information Act
Shelly et al v. Carr et al
as 4:2015cv00198
Plaintiff: Timothy Shelly, Carol Shelly
Defendant: Jeffrey A Carr , Susan Kaye Carr
Cause Of Action: Notice of Removal
United States of America v. Williams
as 4:2015cv00181
Plaintiff: United States of America
Defendant: Joshua Devon Williams
Cause Of Action: False Claims Act
Sawyer v. Matthews, et al We have downloadable decisions or orders for this case
as 5:2015cv00514
Plaintiff: Donnell Sawyer
Defendant: David P. Matthews, Julie Rhoades, Matthews & Associates and others
Cause Of Action: Diversity-Other Contract

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