Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 743
Government Employees Insurance Company et al v. Sheepshead Bay Medical Supply, Inc. et al
as 1:2018cv04039
Plaintiff: GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company and others
Defendant: John Doe Companies 1-3, John Does 1-3, Sheepshead Bay Medical Supply, Inc. and others
Cause Of Action: Diversity-Fraud
McFadden et al v. Agency for Consumer Equity Mortgages, Inc. et al
as 1:2018cv03975
Defendant: Agency for Consumer Equity Mortgages, Inc., Metlife Home Loans, LLC, Novad Management Consulting and others
Plaintiff: Dolores McFadden, Stephen D. McFadden, Karen L. Ward
Cause Of Action: Petition for Removal- Fraud
Government Employees Insurance Co. et al v. Columbia Psychology Services, PC et al
as 2:2018cv03942
Defendant: Clear Water Psychological Services, PC, Columbia Psychology Services, PC, Walter E. Spear, PH.D and others
Plaintiff: GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co. and others
Cause Of Action: Diversity-Fraud
Cabrega et al v. Campbell Soup Company
as 1:2018cv03827
Plaintiff: Chelsea Cabrega, Jamie Joslin
Defendant: Campbell Soup Company
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Bi County Medical Diagnostics, P.C. et al
as 1:2018cv03649
Defendant: Apollo Medical Diagnostics, PLLC, Bi County Medical Diagnostics, P.C., Island Medical Diagnostics, PLLC and others
Plaintiff: GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Bi County Medical Diagnostics, P.C. et al
as 2:2018cv03649
Defendant: Apollo Medical Diagnostics, PLLC, Bi County Medical Diagnostics, P.C., Island Medical Diagnostics, PLLC and others
Plaintiff: GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company and others
Cause Of Action: Diversity-Fraud
Toribio v. Pepsico, Inc.
as 2:2018cv03637
Defendant: Pepsico, Inc.
Plaintiff: Elizabeth Toribio
Cause Of Action: Diversity-Fraud
Missry et al v. Donisi Jax, Inc.
as 1:2018cv03614
Defendant: Donisi Jax, Inc.
Plaintiff: Carol Missry, Hyman Missry
Cause Of Action: Federal Question: Other Civil Rights
Rambert et al v. Reverse Mortgage Solutions, Inc.
as 1:2018cv03541
Plaintiff: Angela Rambert, Camille Rambert, James Rambert
Defendant: Reverse Mortgage Solutions, Inc.
Cause Of Action: Diversity-(Citizenship)
Kelly v. Navient Corporation et al
as 1:2018cv03186
Defendant: Marlene Brewer-Simpson, Navient Corporation, U.S. Department of Education
Plaintiff: Elizabeth Kelly
Cause Of Action: Petition for Removal- Fraud

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