Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 68
Drake v. Wanczyk et al
as 4:2018cv00444
Defendant: Pawan R Sharma, 7-Eleven LLC, Massachusetts State Lottery Commission and others
Plaintiff: V Drake
Cause Of Action: Civil Rights
Mid-South Investments, LLC v. Phoenix Rising Aviation, Inc. et al
as 4:2018cv00438
Defendant: Warren A Peck, Phoenix Rising Aviation, Inc.
Plaintiff: Mid-South Investments, LLC
Cause Of Action: Diversity-Fraud
Moody v. Osage Energy Group, LLC et al
as 4:2018cv00328
Plaintiff: Chris K Moody
Defendant: Osage Energy Group, LLC, Denise Sunday Leigh, Denise Marie Leigh Revocable Living Trust dated 8.24.2016, The and others
Cause Of Action: Diversity-Fraud
Ramey et al v. Community State Bank
as 4:2017cv00370
Plaintiff: Joseph C Ramey , Marilyn Ramey
Defendant: Community State Bank
Cause Of Action: Fed. Question: Breach of Contract
Omni Air International, LLC v. Austin Technik 1, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv00163
Plaintiff: Omni Air International, LLC
Defendant: Austin Technik 1, Inc., Brendan Darling
Cause Of Action: Diversity-Fraud
Don Thornton Imports, LLC v. Z Auto Group, LLC et al
as 4:2017cv00158
Plaintiff: Don Thornton Imports, LLC
Defendant: Z Auto Group, LLC, David Uzzell
Cause Of Action: Diversity-Fraud
Ray v. Rocky Mountain Glass and Tint, Inc. et al
as 4:2017cv00013
Plaintiff: Gary Ray
Defendant: Rocky Mountain Glass and Tint, Inc. , Mark Robinson , Dan Griggs
Cause Of Action: Diversity-Fraud
Harris v. Frizzell
as 4:2016cv00605
Plaintiff: Lawrence Harris
Defendant: Gregory K Frizzell
Cause Of Action: Fed. Question
Oklahoma Flintrock Products, LLP v. Adams
as 4:2016cv00481
Plaintiff: Oklahoma Flintrock Products, LLP
Defendant: Richard B Adams
Cause Of Action: Diversity-Breach of Fiduciary Duty
Nash v. RSL Funding, LLC
as 4:2016cv00003
Plaintiff: Dennis Nash
Defendant: RSL Funding, LLC
Cause Of Action: Diversity-Fraud

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