District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 411
O'Neal et al v. Zurich Insurance Company Inc. et al
as 2:2018cv01677
Defendant: Cisneros and Marias Law Firm, Janet C. Pancoast, Roadrunner Auto Group Inc, Rentals Inc, Clark County and others
Plaintiff: Wendell Dwayne O'Neal, Thirteenth Dimension LLC
Cause Of Action: Civil Rights
U.S. Securities and Exchange Commission v. Equitybuild, Inc. et al
as 3:2018ms00005
Defendant: Equitybuild Finance, LLC, Shaun D. Cohen, Jerome H. Cohen and others
Plaintiff: U.S. Securities and Exchange Commission
Undetermined: Kevin B Duff
Cause Of Action: Securities Fraud
Carpenter v. Wheeler et al We have downloadable decisions or orders for this case
as 2:2018cv01270
Defendant: First City, Inc., Thomas J. Wheeler, John Does I-X and others
Plaintiff: Robert N. Carpenter
Cause Of Action: Diversity-Fraud
NOT USED
as 2:2018cv01269
Defendant: Thomas J Wheeler, First City Inc.
Plaintiff: Robert N. Carpenter
Cause Of Action: Diversity-Fraud
Alianza Network, Inc. v. Hughes et al
as 2:2018cv01260
Plaintiff: Alianza Network, Inc.
Defendant: James Perkins, Natalie Ruschak, Stephen Hughes and others
Cause Of Action: Fraud - Commodities Leverage Contracts
Metropolitan Bank & Trust Co. v. Villegas Lopez et al
as 2:2018cv01145
Defendant: Lorenzo Villegas Lopez, Lorraine Marie Sta. Ana Lopez
Plaintiff: Metropolitan Bank & Trust Co.
Cause Of Action: Petition for Removal- Fraud
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

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