Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 535
MALONE et al v. WEISS, et al
as 2:2017cv01694
Plaintiff: JOHN MALONE , VERONICA MALONE , AHLESE, LLC
Defendant: HOWARD WEISS, WENDY WEISS
Cause Of Action: Diversity-Fraud
RIVERS et al v. FIRST CLASS AUTO LAND & SALE, INC. et al
as 2:2017cv01314
Plaintiff: MICHAEL RIVERS , MIKEA RIVERS
Defendant: FIRST CLASS AUTO LAND & SALE, INC., JOHN DOES 1-10
Cause Of Action: Fed. Question
GALATI v. SAMSUNG ELECTRONICS AMERICA, INC. et al
as 2:2017cv01118
Plaintiff: STEPHEN GALATI
Defendant: SAMSUNG ELECTRONICS AMERICA, INC., SAMSUNG ELECTRONICS CO., LTD., THE HOME DEPOT, INC. and others
Cause Of Action: Diversity-Fraud
GARDINER et al v. WESTGATE VACATION VILLAS, LLC
as 2:2017cv00972
Plaintiff: JASON O. GARDINER , ENEIDALIZ RODRIQUEZ
Defendant: WESTGATE VACATION VILLAS, LLC
Cause Of Action: Diversity-Fraud
CHABOREK v. ALLSTATE FINANCIAL SERVICES, LLC et al
as 2:2017cv00940
Plaintiff: BRIAN CHABOREK
Defendant: ALLSTATE FINANCIAL SERVICES, LLC , MEGAN GAARDSMOE , KEVIN POWELL
Thirdparty_defendant: ROBERT BOWMAN
Thirdparty_plaintiff: ALLSTATE FINANCIAL SERVICES, LLC
Cause Of Action: Notice of Removal- Fraud
PROGENYHEALTH, INC. v. CARESOURCE MANAGEMENT GROUP, CO. et al
as 2:2017cv00873
Plaintiff: PROGENYHEALTH, INC.
Defendant: CARESOURCE MANAGEMENT GROUP, CO., CARESOURCE INDIANA, INC., CARESOURCE GEORGIA CO.
Cause Of Action: Diversity-Fraud
KENNEDY-KLINE v. ORLANDO
as 5:2017cv00611
Plaintiff: TARA KENNEDY-KLINE
Defendant: CHARLES J. ORLANDO
Cause Of Action: Diversity-Fraud
GLOBAL SOURCING, LLC v. DBDK INTERNATIONAL, LLC et al
as 2:2017cv00325
Plaintiff: GLOBAL SOURCING, LLC
Defendant: DBDK INTERNATIONAL, LLC, DANIEL KOREN, BENJAMIN KOREN and others
Cause Of Action: Diversity-Fraud
LIBERTY SALAD, INC. et al v. GROUNDHOG ENTERPRISES, INC.
as 2:2017cv00226
Plaintiff: LIBERTY SALAD, INC. , 18TH STREET SALAD, INC.
Defendant: GROUNDHOG ENTERPRISES, INC.
Cause Of Action: Diversity-Fraud
WILLIAMS v. VOLKSWAGEN GROUP OF AMERICA, INC.
as 2:2016cv06443
Plaintiff: MICHAEL WILLIAMS
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC.
Cause Of Action: Notice of Removal- Fraud

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