District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 117
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
Investment Transportation Services LLC v. Checker Wrecker and Auto Salvage Inc et al
as 5:2017cv00415
Plaintiff: Investment Transportation Services LLC
Defendant: Checker Wrecker and Auto Salvage Inc, John C Davis, Twister Auto Sales
Cause Of Action: Diversity-Fraud
Racher et al v. Lusk et al We have downloadable decisions or orders for this case
as 5:2017cv00105
Plaintiff: Doris Racher , Sandra Cisper , Earlene Adkisson and others
Defendant: Patti Lusk , RPM Family Interests LLC
Cause Of Action: Diversity-Fraud
McWilliams et al v. Classic Recreations LLC et al
as 5:2017cv00070
Plaintiff: Chalmer McWilliams , CKMC Enterprises LTD
Defendant: Classic Recreations LLC , Jason Engel
Cause Of Action: Diversity-Breach of Contract
Rossman v. Donaldson et al We have downloadable decisions or orders for this case
as 5:2016cv01118
Plaintiff: Brud Rudolph Rossman
Defendant: Scott Donaldson, John Doe
Cause Of Action: Diversity-Fraud
Zon LED LLC v. Power Partners Inc et al We have downloadable decisions or orders for this case
as 5:2016cv01090
Plaintiff: Zon LED LLC
Defendant: Power Partners Inc, Inventronics Inc, Inventronics USA Inc
Cause Of Action: Diversity-Fraud
Cashcall Inc v. BancFirst
as 5:2016cv00927
Plaintiff: Cashcall Inc
Defendant: BancFirst
Cause Of Action: Diversity-Fraud
State Farm Mutual Automobile Insurance Company v. Thongkham Vannarath DC et al
as 5:2016cv00821
Plaintiff: State Farm Mutual Automobile Insurance Company
Defendant: Thongkham Vannarath DC, Chiropractic Clinic Pain Management & Rehab
Cause Of Action: Diversity-Fraud
Stocker et al v. McClendon et al
as 5:2016cv00391
Plaintiff: Kevin T Stocker
Defendant: Aubrey K McClendon, American Energy Partners LP
Cause Of Action: Fed. Question
S&M Assets LLC et al v. Flemming
as 5:2016cv00280
Plaintiff: S&M Assets LLC , William Mark Hamilton , Sharon K Hamilton
Defendant: Matthew C Flemming
Cause Of Action: Petition for Removal- Fraud

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