District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 405
Rogers et al v. Diamond Resorts International, Inc. et al We have downloadable decisions or orders for this case
as 2:2018cv00903
Defendant: Diamond Resorts Financial Services, Inc., Diamond Resorts International, Inc., Diamond Resorts Management, Inc. and others
Plaintiff: Janet Rogers, Paul Rogers
Cause Of Action: Diversity-Fraud
Freedom Mortgage Corporation v. CrossCountry Mortgage, Inc. We have downloadable decisions or orders for this case
as 2:2018cv00270
Defendant: CrossCountry Mortgage, Inc.
Plaintiff: Freedom Mortgage Corporation
Cause Of Action: Fed. Question
Best Hires L.L.C. v. GoDaddy, Inc. We have downloadable decisions or orders for this case
as 2:2018cv00148
Plaintiff: Best Hires L.L.C.
Defendant: GoDaddy, Inc., GoDaddy.com, LLC
Cause Of Action: Diversity-Fraud
Brodeur v. Cox Communications, Inc. We have downloadable decisions or orders for this case
as 2:2018cv00024
Plaintiff: David Brodeur
Defendant: Cox Communications, Inc.
Cause Of Action: Diversity-Fraud
NOT USED
as 2:2017cv03000
Defendant: Terri L. Albertson, Mr. Cory R Eichelberger, Marisa Hinton and others
Plaintiff: Mr. Wendell Dwayne O'Neal
Cause Of Action: Fed. Question
Ames v. Caesars Entertainment Corporation et al We have downloadable decisions or orders for this case
as 2:2017cv02910
Plaintiff: Jay Ames
Defendant: Caesars Entertainment Corporation, Rio Properties LLC
Cause Of Action: Petition for Removal- Fraud
Daas et al v. NeuLion, Inc. et al We have downloadable decisions or orders for this case
as 2:2017cv02767
Plaintiff: Hasan Daas, Brad Grier, Wesley Inman and others
Defendant: Neulion, Inc., Zuffa LLC
Huelbig Jr et al v. Pratte We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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