District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 134
Alford v. Regni et al
as 5:2018cv01024
Defendant: Lori Regni, United Services Automobile Association, Evan Miller
Plaintiff: Stephen C Alford
Cause Of Action: Diversity-Fraud
Cotter v. Zurich American Insurance Company
as 5:2018cv00859
Defendant: Zurich American Insurance Company
Plaintiff: James V Cotter
Cause Of Action: Fed. Question
Calvin et al v. Lyons
as 5:2018cv00847
Plaintiff: Vanessa G Calvin, Quentin W Lyons, Constance P McClain
Defendant: Shirley Ann Lyons
Cause Of Action: Discrimination - Review of Agency Act
Drake v. Multi-State Lottery Association et al
as 5:2018cv00812
Defendant: Pawan R Sharma, 7-Eleven LLC, Massachusetts State Lottery Commission and others
Plaintiff: EV Drake
Cause Of Action: Fed. Question
Hall v. BancFirst We have downloadable decisions or orders for this case
as 5:2018cv00539
Plaintiff: Tina M Hall
Defendant: BancFirst
Cause Of Action: Fed. Question
Makarim v. Signtronix Inc et al We have downloadable decisions or orders for this case
as 5:2018cv00303
Plaintiff: Christina Makarim
Defendant: Signtronix Inc , Northern Leasing Inc
Cause Of Action: Petition for Removal
AGI Consulting LLC v. American National Insurance Company
as 5:2018cv00252
Plaintiff: AGI Consulting LLC
Defendant: American National Insurance Company
Cause Of Action: Diversity-Fraud
Hall v. Oklahoma Employment Security Commission
as 5:2018cv00227
Plaintiff: Tina M Hall
Defendant: Oklahoma Employment Security Commission
Cause Of Action: Fed. Question
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 We have downloadable decisions or orders for this case
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

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