Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,381
Jocelyn v. CVS Pharmacy, Inc.
as 1:2017cv09029
Cause Of Action: Diversity-Fraud
Campbell et al v. Diamonds International, LLC
as 1:2017cv08890
Plaintiff: Kimberly Campbell , Bryant Campbell
Defendant: Diamonds International, LLC
Cause Of Action: fr Diversity-Fraud
Capital One N.A. v. Scerbo Binder et al
as 1:2017cv08235
Plaintiff: Capital One N.A.
Defendant: Neil Binder, Nina Scerbo Binder
Cause Of Action: fr Diversity-Fraud
Brumfield v. Procter & Gamble Co.
as 1:2017cv08095
Plaintiff: Tyoka Brumfield
Defendant: Procter & Gamble Co.
Cause Of Action: Diversity - Deceptive Trade Practices
Stabilis Fund II, LLC v. Compass Bank
as 1:2017cv08025
Plaintiff: Stabilis Fund II, LLC
Defendant: Compass Bank
Cause Of Action: Diversity-(Citizenship)
Geffner et al v. The Coca-Cola Company
as 1:2017cv07952
Plaintiff: Evan Geffner , Ivan Babsin
Defendant: The Coca-Cola Company
Cause Of Action: fr Diversity-Fraud
Excevarria et al v. Dr. Pepper Snapple Group Inc. et al
as 1:2017cv07957
Plaintiff: Yasmin Excevarria , Joette Phoenix
Defendant: Dr. Pepper Snapple Group Inc., Dr Pepper/Seven Up, Inc.
Cause Of Action: fr Diversity-Fraud
Manuel et al v. Pepsi-Cola Company
as 1:2017cv07955
Plaintiff: Elizabeth Manuel , Vivien Grossman
Defendant: Pepsi-Cola Company
Cause Of Action: fr Diversity-Fraud
Dear Invest AB et al v. Borland et al
as 1:2017cv07770
Defendant: Brent Borland, Borland Capital Group
Plaintiff: Dear Invest AB , Cathay Wynand Limited , Carl Willem De Geer
Cause Of Action: Collection under Contract Guaranty
Bigfoot Ventures LLC v. The Celebrity Cafe.com, LLC et al
as 1:2017cv07659
Plaintiff: Bigfoot Ventures LLC
Defendant: The Celebrity Cafe.com, LLC , Dominick A. Miserandino
Cause Of Action: fr Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?