District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 126
Boldt Company The v. Bray et al
as 5:2017cv01369
Plaintiff: Boldt Company The
Defendant: Eric P Bray, Stephen B Anthony, Central Conveyor Company
Cause Of Action: Diversity-Breach of Fiduciary Duty
Jones v. USAA Casualty Insurance Company et al
as 5:2017cv01324
Plaintiff: Alberta Rose Josephine Jones
Defendant: USAA Casualty Insurance Company, Hartford Underwriters Insurance Company, Donald David Jones and others
Cause Of Action: Diversity-Account Receivable
Jones v. Jones et al
as 5:2017cv01287
Plaintiff: Alberta Rose Josephine Jones
Defendant: Donald David Jones, George Butner, Douglas Combs and others
Cause Of Action: Diversity-Fraud
Century Martial Art Supply Inc v. Dynamics World Inc
as 5:2017cv01194
Plaintiff: Century Martial Art Supply Inc
Defendant: Dynamics World Inc
Cause Of Action: Petition for Removal
Jacobs v. Samsung Electronics America, Inc. et al
as 5:2017cv01079
Plaintiff: Randa Jacobs
Defendant: Samsung Electronics America Inc, Samsung Electronics Co Ltd, The Home Depot, Inc. and others
Cause Of Action: Magnuson-Moss Warranty Act
Cooper v. Samsung Electronics America, Inc.
as 5:2017cv01080
Plaintiff: Joy Cooper
Defendant: Samsung Electronics America Inc
Cause Of Action: Magnuson-Moss Warranty Act
Huffman-Lancaster v. Tate Publishing and Enterprises LLC
as 5:2017cv00828
Plaintiff: Kerri Huffman-Lancaster
Defendant: Tate Publishing and Enterprises LLC
Cause Of Action: Diversity-Fraud
Chesapeake Operating LLC v. IBEX Inc
as 5:2017cv00734
Plaintiff: Chesapeake Operating LLC
Defendant: IBEX Inc
Cause Of Action: Diversity-Fraud
Rice v. Deutsche Bank National Trust Company et al
as 5:2017cv00702
Plaintiff: Scott L Rice
Defendant: Deutsche Bank National Trust Company , Deutsche Bank Holdings
Cause Of Action: Petition for Removal- Fraud
Marshall Square LLC v. Bette et al
as 5:2017cv00425
Plaintiff: Marshall Square LLC
Defendant: Mark Bette , Ron Rollins , Bette Limited Partnership and others
Cause Of Action: Diversity-Fraud

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