Middle District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 111
Santander Bank, N.A. v. BB&T Corporation
as 1:2017cv01669
Plaintiff: Santander Bank, N.A.
Defendant: BB&T Corporation
Cause Of Action: Diversity-Fraud
Legend Smelting and Recycling, Inc. v. White Metal Recycling, LLC et al
as 1:2017cv01553
Plaintiff: Legend Smelting and Recycling, Inc.
Defendant: White Metal Recycling, LLC, Scrap Transport, LLC, House of Windsor, Inc. and others
Cause Of Action: Diversity-Fraud
Dicent v. Kaplan University
as 3:2017cv01488
Plaintiff: MariaJacqueline Dicent
Defendant: Kaplan University
Cause Of Action: Fed. Question
Tyson v. The Home Depot, Inc.
as 4:2017cv01409
Plaintiff: Gary Tyson
Defendant: The Home Depot, Inc.
Cause Of Action: Diversity-Petition for Removal
Landair Transport, Inc. v. Del's Truck and Repair
as 1:2017cv00723
Plaintiff: Landair Transport, Inc.
Defendant: Del's Truck and Repair
Cause Of Action: Diversity-Fraud
Wojciechowski et al v. Musial et al
as 3:2017cv00655
Plaintiff: John Wojciechowski , Anne Dalvet
Defendant: Marlene Musial , Melinda Cupples , William Cupples
Cause Of Action: Diversity-Fraud
Salvatore v. Pennsylvania Higher Education Assistance Agency
as 1:2017cv00385
Plaintiff: Danielle Salvatore
Defendant: Pennsylvania Higher Education Assistance Agency
Cause Of Action: Diversity-Fraud
Harman v. Tobash et al We have downloadable decisions or orders for this case
as 3:2017cv00135
Plaintiff: James D. Harman
Defendant: Katrina J. Tobash, BB&T Bank
Cause Of Action: Fed. Question: Breach of Contract
Dowell v. Bayview Loan Servicing, LLC et al
as 1:2016cv02026
Plaintiff: Zachary Thomas Dowell
Defendant: Bayview Loan Servicing, LLC , Phelan, Hallinan, Diamond & Jones, LLP , Mario J. Hanyon and others
Cause Of Action: Fair Debt Collection Act
Sisters Brand Fireworks, LLC v. Hurley et al
as 3:2016cv01656
Plaintiff: Sisters Brand Fireworks, LLC
Defendant: Gordon Hurley , Jennifer Hurley
Cause Of Action: Diversity-(Citizenship)

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