Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 753
Neville v. Arizona Beverages USA LLC et. al.
as 2:2018cv05040
Defendant: Arizona Beverages USA LLC, Beverage Marketing USA, Inc.
Plaintiff: Lindsey Neville
Cause Of Action: Diversity-(Citizenship)
Government Employees Insurance Company et al v. Whitney et al
as 1:2018cv05013
Defendant: Glenn Whitney, D.C., John Doe Defendants "1" - "5", SpineIsland for Chiropractic, P.C.
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Top Q Inc. et al
as 1:2018cv05025
Defendant: John Doe Companies "1" - "3", John Does "1" - "3", Top Q Inc. and others
Plaintiff: Geico Indemnity Company, Geico Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Diversity-Fraud
Jackson-Mau v. Walgreen Co.
as 1:2018cv04868
Defendant: Walgreen Co.
Plaintiff: Theda Jackson-Mau
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Y.A.M. Medical Supply, Inc. et al
as 1:2018cv04658
Plaintiff: GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company and others
Defendant: John Doe Companies "1" through "3", John Does "1" through "3", Murdakhai Khaimov and others
Cause Of Action: Diversity-Fraud
Willis et al v. Excelsior College
as 1:2018cv04552
Plaintiff: Lisa Anderson, Cynthia Charette, Marcia Connell and others
Defendant: Excelsior College
Cause Of Action: Diversity-Fraud
Ellis et al v. Crystal Bay Imports Ltd. et al
as 1:2018cv04177
Defendant: Acura Financial Services, Crystal Bay Imports Ltd., Jane Doe 1-10 and others
Plaintiff: Sharon Ellis, Nickell Jones
Cause Of Action: Fair Credit Reporting Act
Axon v. Citrus World, Inc. et al
as 1:2018cv04162
Plaintiff: Alexandra Axon
Defendant: Citrus World, Inc., Florida's Natural Growers, Inc.
Cause Of Action: Diversity-(Citizenship)
Government Employees Insurance Company et al v. Sheepshead Bay Medical Supply, Inc. et al
as 1:2018cv04039
Defendant: Leonid Starkou, Sheepshead Bay Medical Supply, Inc., Stark Medical Supply, Inc. and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Diversity-Fraud
McFadden et al v. Agency for Consumer Equity Mortgages, Inc. et al
as 1:2018cv03975
Defendant: Secretary of Housing and Urban Development, Agency for Consumer Equity Mortgages, Inc., Metlife Home Loans, LLC and others
Plaintiff: Karen L. Ward, Stephen D. McFadden, Dolores McFadden
Cause Of Action: Petition for Removal- Fraud

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