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, LLC et al
as 1:2017cv07659
Plaintiff: Bigfoot Ventures LLC
Defendant: The Celebrity, LLC , Dominick A. Miserandino
Cause Of Action: fr Diversity-Fraud

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