District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 376
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
Cause Of Action: Diversity-Fraud
Nunes et al v. Affinitylifestyles.com, Inc. d/b/a Real Alkalized Water
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
Reginald v. Deitch et al We have downloadable decisions or orders for this case
as 2:2016cv01972
Defendant: Noman Deitch, Shounuck Patel, Renew Medical Group, Inc. and others
Plaintiff: Rex Reginald
Cause Of Action: Diversity-Petition for Removal
Hernandez v. Shanholtzer et al
as 2:2016cv01924
Defendant: Guardian Life Insurance Company, Massachusetts Mutual Life Insurance Company, Todd Alan Shanholtzer
Plaintiff: Anthony Hernandez
Cause Of Action: Petition for Removal- Fraud
Lorraine v. Wallin et al We have downloadable decisions or orders for this case
as 3:2016cv00409
Plaintiff: Constance Lorraine
Defendant: Sergio Marchionne, Kevin Sheppard, Aaron M. Waite and others
Cause Of Action: Truth in Lending
Vaden et al v. RBC Wealth Management, a division of RBC Capital Markets, LLC et al
as 3:2016cv00360
Defendant: Gaile McGinnis, John Robert McGinnis, RBC Wealth Management and others
Plaintiff: Cora Vaden
Cause Of Action: Petition for Removal
Tax Planning Institute, LLC v. Stuerke
as 2:2016cv01296
Defendant: Leroy Brandon Stuerke
Plaintiff: Tax Planning Institute, LLC
Cause Of Action: Breach of Fiduciary Duties

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