District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 398
Huelbig Jr et al v. Pratte
as 2:2017cv02669
Plaintiff: Dennis J Huelbig Jr, Andrina L Perry
Defendant: Annette L Pratte
Cause Of Action: Civil Miscellaneous Case
Tai et al v. JC Funding-5, LLC et al
as 2:2017cv02588
Defendant: Jeff N. Crossland, D-Design LNO Inc., Leslie Dotson and others
Plaintiff: Golden Essence Global Limited, ShuiKee Company Limited, Gary Tai
Cause Of Action: Diversity-Fraud
O'Neal v. Denise et al
as 2:2017cv02387
Defendant: Cyndi Causey, Eva G Cisneros, Cisneros and Marias Esq, law firm and others
Plaintiff: Wendell Dwayne O'Neal
Cause Of Action: Conspiracy/Deprivation Civil Rights
Kuta v. Wynn
as 2:2017cv02285
Plaintiff: Halina Kuta
Defendant: Stephan Allen Wynn
Cause Of Action: Fed. Question
Garten v. CenturyLink, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv01794
Defendant: CenturyLink Public Communications, Inc., CenturyLink Sales Solutions, Inc., CenturyLink, Inc. and others
Plaintiff: David H Garten
Cause Of Action: Petition for Removal- Fraud
Gantchev et al v. 3rd Generation Inc. et al
as 2:2017cv01692
Defendant: 3rd Generation Inc., Carlos Navas
Plaintiff: Gueorgui Gantchev, Georges and Georges LLC
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
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
Elletson et al v. Chalmers Automotive, LLC et al We have downloadable decisions or orders for this case
as 2:2017cv01107
Defendant: Albert J Chalmers, Chalmers Automotive, LLC, Michael Ferris and others
Plaintiff: Penn Elletson, Sandi Elletson
Cause Of Action: Personal Injury
Leverty & Associates Law Chtd. v. Exley We have downloadable decisions or orders for this case
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

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