District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,262
KHAZIN v. GEOWEALTH MANAGMENT, LLC et al
as 2:2017cv11487
Plaintiff: BORIS KHAZIN
Defendant: GEOWEALTH MANAGEMENT, LLC , IVO IVANOV , XYZ CORP.
Cause Of Action: Notice of Removal- Fraud
HAMILTON v. DOMINICK et al
as 2:2017cv11307
Plaintiff: DOUGLAS HAMILTON, JR.
Defendant: WILLIAM DOMINICK, GLORIA DOMINICK
Cause Of Action: Diversity-Fraud
DEFAZIO v. JPAY, INC.
as 2:2017cv10212
Plaintiff: ANTHONY DEFAZIO
Defendant: JPAY, INC.
Cause Of Action: Diversity-Fraud
DAYS INNS WORLDWIDE, INC. v. LHS PENSACOLA #2, INC. et al
as 2:2017cv10559
Plaintiff: DAYS INNS WORLDWIDE, INC.
Defendant: LHS PENSACOLA #2, INC., JAY S. PATEL, NASH K. PATEL
Cause Of Action: Diversity-Fraud
Hagop Bazrganian v. Mercedes Benz USA, LLC
as 2:2017cv10233
Plaintiff: Hagop Bazrganian
Defendant: MERCEDES-BENZ USA, LLC, DAIMLER AG, DAIMLER TRUCKS NORTH AMERICA LLC and others
Cause Of Action: Notice of Removal- Fraud
PIERRE-CHARLES v. CONSUMER PORTFOLIO SERVICES, INC.
as 3:2017cv10025
Plaintiff: DEBORAH PIERRE-CHARLES
Defendant: CONSUMER PORTFOLIO SERVICES, INC.
Cause Of Action: Diversity-Fraud
RUPP et al v. KLEIN et al
as 2:2017cv10055
Plaintiff: ALOIS RUPP , KIRSTEN FERRARA
Defendant: JOHN H KLEIN, CAMBRIDGE THERAPEUTICS TECHNOLOGIES
Cause Of Action: Diversity-Fraud
DEL GRECO et al v. HUNNEL
as 2:2017cv09762
Plaintiff: MICHAEL DEL GRECO , ACCURATE INSPECTIONS, INC.
Defendant: WILLIAM K HUNNEL
Cause Of Action: Diversity-(Citizenship)
SANTOS v. TOWN SPORTS INTERNATIONAL, INC.
as 2:2017cv07989
Plaintiff: JIATZ SANTOS
Defendant: TOWN SPORTS INTERNATIONAL, INC.
Cause Of Action: Notice of Removal- Fraud
BARRETT v. WASHINGTON MUTUAL BANK, FA et al
as 2:2017cv07942
Plaintiff: STARR BARRETT
Defendant: WASHINGTON MUTUAL BANK, FA, FANNIE MAE, FANNIE MAE AS TRUSTEE FOR SECURITIZED TRUST FANNIE MAE GUARANTEED REMIC PASS-THROUGH CERTIFICATES REMIC 2003-128 TRUST and others
Cause Of Action: Foreclosure

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