District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,228
STRAVINSKY et al v. ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC et al
as 3:2017cv05112
Plaintiff: EUGENE G STRAVINSKY, JEANETTE STRAVINSKY
Defendant: ADVANTAGE FINANCIAL MORTGAGE BANKERS, INC, WELLS FARGO BANK, N.A., JOSE P. MARTINS and others
Cause Of Action: Diversity-Fraud
SALAHI v. AUDI OF AMERICA, INC.
as 2:2017cv05029
Defendant: AUDI OF AMERICA, INC.
Plaintiff: BAHRAM SALAHI
Cause Of Action: Magnuson-Moss Warranty Act
1926 REALTY LITIGATION, LLC v. MERRILL LYNCH GLOBAL WEALTH MANAGEMENT et al
as 2:2017cv04991
Plaintiff: 1926 REALTY LITIGATION, LLC
Defendant: MERRILL LYNCH GLOBAL WEALTH MANAGEMENT , BANK OF AMERICA CORPORATION , ROBERT GANGI and others
Cause Of Action: - Diversity: Securities Fraud
OVERSEAS LEASE GROUP, INC. v. PLOCHER CONSTRUCTION COMPANY, INC. et al
as 2:2017cv04917
Plaintiff: OVERSEAS LEASE GROUP, INC.
Defendant: PLOCHER CONSTRUCTION COMPANY, INC., SCOTT PLOCHER
Cause Of Action: Diversity-Fraud
SACCHI v. HENKEL AG & COMPANY KGaA et al
as 3:2017cv04889
Plaintiff: JOHN SACCHI
Defendant: HENKEL AG & COMPANY KGaA, HENKEL CONSUMER GOODS INC., HENKEL CORPORATION and others
Cause Of Action: Diversity-Fraud
AT HOME SLEEP SOLUTIONS, LLC et al v. iSLEEP MANAGEMENT, LLC et al
as 2:2017cv04801
Plaintiff: AT HOME SLEEP SOLUTIONS, LLC , MICHAEL DOBLIN, DDS
Defendant: iSLEEP MANAGEMENT, LLC , DIMITRY KARGMAN , ABE BUSHANSKY and others
Cause Of Action: Notice of Removal- Fraud
KRMPOTIC et al v. TAKATA CORPORATION et al
as 2:2017cv04771
Plaintiff: BRANKO KRMPOTIC , SUSAN KNAPP
Defendant: TAKATA CORPORATION, TK HOLDINGS, INC., MERCEDES-BENZ USA, LLC and others
Cause Of Action: Diversity-Fraud
GREEK v. DIET WORKS, LLC
as 2:2017cv04738
Plaintiff: JACQUELINE GREEK
Defendant: DIET WORKS, LLC
Cause Of Action: Diversity-Fraud
MOXEY v. GOODWIN et al
as 2:2017cv04731
Plaintiff: JOSHUA MOXEY
Defendant: MARTHA GOODWIN, JIMMY AUTO SALE LLC
Cause Of Action: Fraud-Motor Vehicle (Odometer)
CHAFFEY JOINT UNION HIGH SCHOOL DISTRICT v. Fieldturf USA, Inc. et al
as 3:2017cv04516
Plaintiff: CHAFFEY JOINT UNION HIGH SCHOOL DISTRICT
Defendant: FIELDTURF, INC. , FIELDTURF USA INC. , FIELDTURF TARKETT SAS
Counter_claimant: FIELDTURF TARKETT SAS , FIELDTURF USA INC. , FIELDTURF, INC.
Counter_defendant: CHAFFEY JOINT UNION HIGH SCHOOL DISTRICT , Roes
Cause Of Action: Diversity-Fraud

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