Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 304
Lucarelli v. PennyMac Loan Services, LLC et al We have downloadable decisions or orders for this case
as 1:2017cv01667
Plaintiff: Andrea Lucarelli
Defendant: PennyMac Loan Services, LLC, John C. Dugan, Michael S. Piwowar and others
Cause Of Action: (a) Fed. Question: Real Property
Ehrman v. Godward
as 1:2017cv01647
Plaintiff: James W Ehrman
Defendant: Eugene G Godward
Cause Of Action: Fed. Question
City Discovery, Inc. v. Northaven Development Group, LLC et al
as 3:2017cv01515
Plaintiff: City Discovery, Inc.
Defendant: Northaven Development Group, LLC , Joseph T. Nachtrab
Cause Of Action: Diversity-Fraud
Comprehensive Logistics Co., Inc. v. Victory Propane LLC
as 4:2017cv00895
Plaintiff: Comprehensive Logistics Co., Inc.
Defendant: Victory Propane LLC , American Arbitration Association, John/Jane Does
Cause Of Action: Diversity-Fraud
Marlowe v. My Pillow, Inc.
as 1:2017cv00463
Plaintiff: Tim Marlowe
Defendant: My Pillow, Inc.
Cause Of Action: Diversity-(Citizenship)
Q Holding Company v. Repco, Inc. We have downloadable decisions or orders for this case
as 5:2017cv00445
Plaintiff: Q Holding Company
Defendant: Repco, Inc.
Cause Of Action: Diversity-Declaratory Judgment
Marlowe v. Nature's Bounty Co. et al We have downloadable decisions or orders for this case
as 1:2017cv00332
Defendant: Nature's Bounty Co. , Alphabet Holding Company, Inc.
Plaintiff: Tim Marlowe
Cause Of Action: Diversity-(Citizenship)
Ehrman v. Guerrini et al
as 1:2017cv00230
Plaintiff: James W. Ehrman
Defendant: Armand T. Guerrini, III, A.D.Z. Mgmt. Agency Inc., Ohio Furn, LLC and others
Cause Of Action: Fed. Question
Machel et al v. Ontel Products Corporation
as 4:2016cv03095
Plaintiff: Robert Machel , Yolanda Santillan , Nasrullah Mohamedali and others
Defendant: Ontel Products Corporation
Cause Of Action: Diversity-(Citizenship)
Leighton et al v. Poltorak et al We have downloadable decisions or orders for this case
as 1:2016cv02898
Plaintiff: Keith R. Leighton , Lois Leighton
Defendant: Alexander I. Poltorak, Paul J. Lerner, General Patent Corporation and others
Cause Of Action: Diversity-Breach of Fiduciary Duty

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