District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 393
Gantchev et al v. 3rd Generation Inc. dba California Auto Finance et al
as 2:2017cv01692
Defendant: 3rd Generation Inc., Carlos Navas
Plaintiff: Gueorgui Gantchev, Georges and Georges LLC
Cause Of Action: Diversity-Fraud
Novva Ausrustung Group, Inc. v. Kajioka We have downloadable decisions or orders for this case
as 2:2017cv01293
Defendant: Dean Kajioka
Plaintiff: Novva Ausrustung Group, Inc.
Unknown: Eric D. Herschmann
Cause Of Action: Diversity-Fraud
Koh v. Meridian Financial Services Inc
as 2:2017cv01282
Plaintiff: Mae H Koh
Defendant: Meridian Financial Services Inc
Cause Of Action: Fair Debt Collection Act
Elletson et al v. Chalmers Automotive, LLC et al
as 2:2017cv01107
Defendant: Albert J Chalmers, Chalmers Automotive, LLC, Michael Ferris and others
Plaintiff: Penn Elletson, Sandi Elletson
Cause Of Action: Personal Injury
Roberts v. Brogan et al
as 2:2017cv00865
Defendant: William Brogan, Darci M Poloni
Plaintiff: William Scott Roberts
Cause Of Action: Civil Miscellaneous Case
Leverty & Associates Law Chtd. v. Exley
as 3:2017cv00175
Counter Claimant: Ray Warren Exley
Defendant: Ray Warren Exley
Counter Defendant: Leverty & Associates Law Chtd.
Plaintiff: Leverty & Associates Law Chtd.
Cause Of Action: Diversity-Petition for Removal
Bakken Resources, Inc. v. Holms et al We have downloadable decisions or orders for this case
as 3:2017cv00167
Plaintiff: Bakken Resources, Inc.
Unknown: Proctor J, IV Hug
Defendant: Manuel Graiwer, Allan G. Holms
Cause Of Action: Petition for Removal
Gurian v. Atria Management Company, LLC, et al. We have downloadable decisions or orders for this case
as 2:2017cv00653
Defendant: Atria Management Company, LLC, Atria Management Company, LLC, Ventas Inc.
Plaintiff: Jack Gurian
Cause Of Action: Diversity-Fraud
Credit Europe Bank, N.V. v. Tuspa Trade, LLC We have downloadable decisions or orders for this case
as 3:2017cv00129
Plaintiff: Credit Europe Bank, N.V.
Defendant: Tuspa Trade, LLC
Cause Of Action: Diversity-Fraud
Butler et al v. Jason of Beverly Hills Beverly Wilshire, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv00368
Plaintiff: Billy Ray Butler, Katie Hansen Butler
Defendant: Jason of Beverly Hills Beverly Wilshire, LLC, Jason of Beverly Hills Nevada, LLC
Cause Of Action: Diversity-(Citizenship)

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