District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 381
Alley Cat Inc et al v. Duncan
as 2:2016cv02745
Cause Of Action: Diversity-Fraud
Rosell v. AO Ventures LLC
as 2:2016cv02731
Defendant: AO Ventures LLC
Plaintiff: Gloria Rosell
Cause Of Action: Violation of Civil Rights
Singer et al v. Stuerke
as 2:2016cv02526
Plaintiff: Garuda Family Asset Protection Trust, Simon Singer
Defendant: Brandon Stuerke
Cause Of Action: U.S. Arbitration Act
Cole v. Allied Interstate LLc and Educational Credit Management Corporation et al
as 2:2016cv02487
Defendant: AD Astra Recovery Service, Edwin Adolfo, Allied Collection Service and others
Plaintiff: Derrick Vernon Cole
Cause Of Action: Fair Debt Collection Act
Century Surety Company v. Prince et al
as 2:2016cv02465
Plaintiff: Century Surety Company
Defendant: Sylvia Esparza, Dennis Prince, George Ranalli
Cause Of Action: Diversity-Fraud
United States of America v. Stonegate Real Estate Service, Inc.
as 2:2016cv02391
Defendant: Leon Ho, Eric Sham, Stonegate Real Estate Services, Inc.
Plaintiff: United States of America
Cause Of Action: False Claims Act
MGM Grand Hotel, LLC v. Shin et al
as 2:2016cv02347
Defendant: CIBC Securities Inc., Canadian Imperial Bank of Commerce, Kyung Shin
Plaintiff: MGM Grand Hotel, LLC
Cause Of Action: Diversity-Petition for Removal
Alexander et al v. Meiling et al
as 3:2016cv00572
702) 314-1210 (fax: Jerry Alexander, Marty Cohen, Charles Delle Donne and others
Defendant: Chemeon Surface Technology LLC, Janet Chubb, D&M-MI, LLC and others
Plaintiff: Elias Kassouf, Jerry McDonald, Ron Melanson and others
Cause Of Action: Diversity-Fraud
Nunes et al v. Affinitylifestyles.com, Inc. d/b/a Real Alkalized Water We have downloadable decisions or orders for this case
as 2:2016cv02265
Defendant: Affinitylifestyles, Com, Inc.
Plaintiff: Keyatra Grant, Jennifer Nunes, Dennys Sian and others
Cause Of Action: Fed. Question: Breach of Contract
Kresser v. Advanced Tactical Armament Concepts, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv00542
Defendant: AMI Investment Holdings, LLC, Advanced Munitions International Holdings, LLC, Advanced Munitions International, LLC and others
Plaintiff: Mark Kresser
Cause Of Action: Diversity-Fraud

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