Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 241
DriveTime Car Sales Company v. Pettigrew et al
as 2:2017cv00371
Plaintiff: DriveTime Car Sales Company
Defendant: Bryan Pettigrew , Pauley Motor Car Company
Cause Of Action: Diversity-Fraud
Halliburton Energy Services Inc v. Snyder et al
as 2:2017cv00349
Plaintiff: Halliburton Energy Services Inc
Defendant: Adam L Snyder, SMS Management Services LLC, Snyder Management Services LLC
Cause Of Action: Diversity-Fraud
General Supply Services, Inc. v. Johnson et al
as 1:2017cv00202
Plaintiff: General Supply Services, Inc.
Defendant: Gregory Johnson , David Schlager , Indrolect Co. Inc.
Cause Of Action: Diversity-Breach of Contract
Carter et al v.LL&B Headwater II, LP We have downloadable decisions or orders for this case
as 2:2016cv01162
Plaintiff: Julius Carter , Julius Carter, as executor of the Estate of Theresa E. Carter, deceased
Defendant: LL&B Headwater II, LP
Cause Of Action: Diversity-Fraud
Bates v. Mylan Pharmaceuticals Inc.
as 1:2016cv00985
Plaintiff: Linda Bates
Defendant: Mylan Pharmaceuticals Inc. , Mylan Specialty
Cause Of Action: Diversity-Petition for Removal
Starkey v. Farmer et al
as 2:2016cv00815
Plaintiff: Timothy R. Starkey
Defendant: Kristin G. Farmer, S. Diggs, Ms. Pugh and others
Cause Of Action: Conspiracy to Interfere with Civil Rights
O'Donnell v. Financial American Holdings Corporation et al
as 2:2016cv00798
Plaintiff: Sheela K O'Donnell
Defendant: Financial American Holdings Corporation, Financial American Life Insurance Company, Manuel Jacob Millor
Cause Of Action: Diversity-Fraud
Jones et al v. US Bank National Association, as Trustee for CSMC Mortgage Backed Pass-Through Certificates, Series 2006-2 et al We have downloadable decisions or orders for this case
as 1:2016cv00778
Plaintiff: Derryn Nicole Jones, Dwight Earl Jones
Defendant: US Bank National Association, as Trustee for CSMC Mortgage Backed Pass-Through Certificates, Series 2006-2, Lerner Sampson & Rothfuss, Matthew I. McKelvey and others
Cause Of Action: Fair Debt Collection Act
Cruz et al v. PNC Bank, National Association et al We have downloadable decisions or orders for this case
as 3:2016cv00292
Plaintiff: Rafael M. Cruz , Gloria Cruz , Rafael F. Cruz
Defendant: PNC Bank, National Association , The PNC Financial Service Group, Inc.
Cause Of Action: - Diversity: Securities Fraud
Lefkowitz v. Ackerman et al We have downloadable decisions or orders for this case
as 2:2016cv00624
Plaintiff: Michael S Lefkowitz
Defendant: Marc J Ackerman, Colleen M. Drosdeck, North Shore Psychotherapy Associates and others
Cause Of Action: Racketeering (RICO) Act

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