Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 539
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
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
Counter_claimant: FIRST CLASS AUTO LAND & SALE, INC.
Counter_defendant: MICHAEL RIVERS , MIKEA RIVERS
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

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