Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 90
Santacroce v. Bank of America, National Association et al
as 8:2017cv00322
Plaintiff: Christopher Santacroce
Defendant: Bank of America, National Association, John Doe, John Doe Entity
Cause Of Action: Diversity-Fraud
Kommer v. Ford Motor Company
as 1:2017cv00296
Plaintiff: Brandon Kommer
Defendant: Ford Motor Company
Cause Of Action: Diversity-Fraud
The Barrel Saloon, LLC et al v. Southern Wine and Spirits of Upstate New York, Inc. et al
as 1:2016cv01493
Plaintiff: The Barrel Saloon, LLC , CAD on Pearl, LLC , 28 Thatcher LLC and others
Defendant: Southern Wine and Spirits of Upstate New York, Inc. , Southern Glazer's Wine and Spirits of Upstate New York LLC
Cause Of Action: Notice of Removal
Daughtery v. Method Products, PBC et al
as 1:2016cv01226
Plaintiff: Keith Daughtery
Defendant: Method Products, PBC, People Against Dirty, PBC
Cause Of Action: Diversity-Fraud
Lynd v. FCA US LLC
as 1:2016cv00984
Plaintiff: John Lynd
Defendant: FCA US LLC
Cause Of Action: Diversity-Fraud
Grasso, Jr. M.D. et al v. The United Group of Companies, Inc. et al
as 1:2016cv00965
Plaintiff: Joseph Grasso, Jr. , Kevin Kearney , Monica Kearney and others
Defendant: The United Group of Companies, Inc. , Davis Capital Group, Inc., DCG Funds Management, LLC and others
Cause Of Action: Diversity-Fraud
Wood et al v. Dollar General Corporation et al
as 3:2016cv00534
Plaintiff: Jason Wood , Roger Barrows
Defendant: Dollar General Corporation , Dolgencorp, L.L.C.
Cause Of Action: Diversity-Fraud
Kyocera International, Inc. et al v. Lieb et al
as 1:2016cv00491
Plaintiff: Kyocera International, Inc. , Kyocera Solar, Inc.
Defendant: Alexander Lieb, Chancellor Lieb, Keith Goldstein and others
Cause Of Action: Diversity-Fraud
Bowles v. Shape et al We have downloadable decisions or orders for this case
as 1:2016cv00259
Plaintiff: Thomas E. Bowles, III
Defendant: Marty Shape, Jon Walrath
Cause Of Action: Civil Rights Act
Olegovna v. VTB Capital et al
as 1:2016cv00172
Plaintiff: Bronina Ruslana Olegovna
Defendant: VTB Capital, National Police of Spain, National Bank of Ukraine
Cause Of Action: Fed. Question

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