Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,524
Morales v. Kimberly-Clark Corporation
as 7:2018cv07401
Plaintiff: Heidy Morales
Defendant: Kimberly-Clark Corporation
Cause Of Action: fr Diversity-Fraud
Lapa v. Massage Envy Franchising, LLC
as 1:2018cv07403
Cause Of Action: Diversity Action
YU et al v. DIGUOJIAOYU, INC. d/b/s DIGUO EDU. et al
as 1:2018cv07303
Plaintiff: SHANCHUN YU , RUILI JIN
Defendant: DIGUOJIAOYU, INC. d/b/s DIGUO EDU., SHUNTAO ZHANG a/k/a KIMI ZHANG, XIANYANGLIDEYUANSHANGMAO, LLC.
Cause Of Action: Action to Recovery Money
RUBINSTEIN v. BUGMACE LIMITED LIABILITY COMPANY et al
as 1:2018cv07253
Defendant: BUGMACE LIMITED LIABILITY COMPANY, Kevin McErlean
Plaintiff: CHAIM RUBINSTEIN
Cause Of Action: ct Diversity-(Citizenship)
Case name Not on File
as 1:2018cv07236
Cause Of Action: Real Property Tort to Land - Liability
Ankur Gida San Ve Tic. Ltd., TI v. JPM Chase Bank, N.A. et al
as 1:2018cv07168
Defendant: JPM Chase Bank, N.A., JOHN DOE #"1" through # "10
Plaintiff: Ankur Gida San Ve Tic. Ltd., TI
Cause Of Action: fr Diversity-Fraud
Ray v. Ray et al
as 1:2018cv07035
Plaintiff: Ames Ray
Defendant: Christina Ray, john doe guarnerius entities 1-10
Cause Of Action: Diversity-Fraud
Case name Not on File
as 1:2018cv07062
Cause Of Action: Diversity-Fraud
Flint v. Revlon, Inc. et al
as 1:2018cv06992
Defendant: Revlon, Inc., Revlon Consumer Products Corp., Almay, Inc.
Cause Of Action: Diversity Action
Parks v. Ainsworth Pet Nutrition, LLC
as 1:2018cv06936
Plaintiff: Markeith Parks
Defendant: Ainsworth Pet Nutrition, LLC
Cause Of Action: ct Diversity-(Citizenship)

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