District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 72
Gibson v. Smith We have downloadable decisions or orders for this case
as 6:2017cv06449
Plaintiff: Ramon Charles Gibson
Defendant: Beverly Casiopia Smith
Cause Of Action: Civil Rights Act
Holyoke et al v. Nationstar Mortgage LLC
as 1:2017cv00516
Plaintiff: Edward A Holyoke , Eileen M Holyoke
Defendant: Nationstar Mortgage LLC
Cause Of Action: Diversity-Fraud
Green v. Monroe County et al
as 6:2017cv06055
Plaintiff: Yolanda Estelle Green
Defendant: Monroe County, Cheryl Dinoflo
Cause Of Action: Civil Rights Act
Whitney v. Park Ridge Mental et al
as 6:2016cv06771
Plaintiff: Wendy Anne Whitney
Defendant: Park Ridge Mental, Rochester General Mental, Genesee Mental and others
Cause Of Action: Fed. Question
HOLVE v. MCCORMICK & COMPANY, INC.
as 6:2016cv06702
Plaintiff: MEGAN HOLVE
Defendant: MCCORMICK & COMPANY, INC.
Cause Of Action: Diversity-Fraud
Guess v. Jahromi et al We have downloadable decisions or orders for this case
as 6:2016cv06637
Plaintiff: Regina V. Guess
Defendant: Babak S. Jahromi, Cynthia A. Zink, Susan A. Moody and others
Cause Of Action: Civil Rights Act
Williams v. Williams
as 1:2016cv00642
Plaintiff: Roger L. Williams
Defendant: Kellie S. Williams
Cause Of Action: Civil Rights Act
Robertson v. MetLife Securities, Inc. et al
as 1:2016cv00289
Plaintiff: Fredia Robertson
Defendant: Metlife Securities, Inc., Metropolitan Life Insurance Company, Metlife of Upstate New York and others
Cause Of Action: Diversity-Fraud
National Credit Adjusters, LLC v. Cred X Debt Recovery, LLC et al
as 1:2015cv00861
Plaintiff: National Credit Adjusters, LLC
Defendant: Cred X Debt Recovery, LLC, James Sauer, Jeffrey Schultz and others
Cause Of Action: Diversity-Fraud
Digirolamo et al v. Sargent et al
as 1:2015cv00737
Plaintiff: Gayle R. Digirolamo, Yvonne R. Haskins
Defendant: Randy L. Sargent, Dale Robbins
Cause Of Action: Civil Rights Act

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