District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 389
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
Roberts v. Brogan et al
as 2:2017cv00865
Defendant: William Brogan, Darci M Poloni
Plaintiff: William Scott Roberts
Cause Of Action: Civil Miscellaneous Case
Bakken Resources, Inc. v. Holms et al
as 3:2017cv00167
Plaintiff: Bakken Resources, Inc.
Defendant: Manuel Graiwer, Allan G. Holms
Cause Of Action: Petition for Removal
Gurian v. Atria Management Company, LLC, et al.
as 2:2017cv00653
Defendant: 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
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)
Fragnito v. Tow Pro's et al
as 2:2017cv00293
Plaintiff: Daniel Fragnito
Defendant: Tow Pro's, Town & Country III
Cause Of Action: Civil Miscellaneous Case
Tremper vs Vining et al We have downloadable decisions or orders for this case
as 3:2016cv00707
Plaintiff: Edward Tremper
Defendant: Cynthia Ann Vining, John Vining
Cause Of Action: Diversity-Conversion
Alley Cat Inc et al v. Duncan
as 2:2016cv02745
Plaintiff: Alley Cat Inc, Nicholas Pinkowski, Tough House Media Inc.
Defendant: Stuart Duncan
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

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