Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 546
THE AGENCY ACBH, INC. v. HAMILTON et al
as 2:2017cv03152
Plaintiff: THE AGENCY ACBH, INC.
Defendant: CHRISTOPHER HAMILTON , HAUS TECHNICAL PRODUCT SOLUTIONS, INC.
Cause Of Action: Federal Computer Fraud & Abuse Act
JES SOLAR CO., LTD. et al v. CHUNG
as 2:2017cv03024
Plaintiff: JES SOLAR CO., LTD. , AIRPARK CO., LTD. , HANKOOK TECHNOLOGY, INC.
Defendant: JENNIFER J. CHUNG
Cause Of Action: Diversity-Fraud
KINAMED, INC. v. MORRIS et al
as 2:2017cv03007
Plaintiff: KINAMED, INC.
Defendant: ROBERT MORRIS , ADVANCED SURGICAL SERVICES, INC. , DOES
Counter_claimant: ADVANCED SURGICAL SERVICES, INC.
Counter_defendant: KINAMED, INC.
Cause Of Action: Notice of Removal- Fraud
OVERSTREET v. MONSANTO COMPANY
as 2:2017cv02740
Plaintiff: MICHAEL OVERSTREET
Defendant: MONSANTO COMPANY
Cause Of Action: Diversity-Fraud
SPORT MANAGEMENT SYSTEMS, LLC v. WOOLLEY et al
as 5:2017cv02358
Plaintiff: SPORT MANAGEMENT SYSTEMS, LLC
Defendant: ANDREW C. WOOLLEY, THE WOOLLEY GROUP, LLC
Cause Of Action: Fraudulent Transfer Act
ELICKER v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2017cv02247
Plaintiff: SCOTT ELICKER
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: Notice of Removal- Fraud
ENDO PHARMACEUTICALS INC. v. FRYER
as 2:2017cv02245
Plaintiff: ENDO PHARMACEUTICALS INC.
Defendant: CINDY FRYER
Cause Of Action: Diversity-Fraud
AETNA INC. v. KRAIDY et al
as 2:2017cv02221
Plaintiff: AETNA INC.
Defendant: ABDUL KRAIDY , KRAIDY & ALKAFFAF LLC , IBTISAM AL-KAFFAF
Cause Of Action: Diversity-Fraud
GALLAGHER v. WELLS FARGO BANK
as 2:2017cv02186
Plaintiff: MATTHEW GALLAGHER
Defendant: WELLS FARGO BANK
Cause Of Action: Diversity-Fraud
PATEL v. PATEL et al
as 2:2017cv02147
Plaintiff: HEMILKUMAR B. PATEL
Defendant: PURVESH D. PATEL , AARNEST INC.
Cause Of Action: Diversity-Fraud

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