Middle District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 117
Harrison v. Ocwen Loan Servicing, LLC
as 1:2018cv01244
Plaintiff: Sandra F. Harrison
Defendant: Ocwen Loan Servicing, LLC
Cause Of Action: Diversity-Fraud
Pong Game Studios Corporation v. Miele Manufacturing
as 4:2018cv00975
Plaintiff: Pong Game Studios Corporation
Defendant: Miele Manufacturing
Cause Of Action: Diversity-Libel,Assault,Slander
Rosenfield v. Frank et al
as 4:2018cv00568
Plaintiff: Daniel Rosenfield
Defendant: Thomas P. Frank, Numiscent, LLC
Cause Of Action: Personal Injury
Smith et al v. May et al
as 3:2017cv02123
Plaintiff: Ian Smith , Janine Smith
Defendant: Brian W. May , Lorelei May
Cause Of Action: Diversity-Fraud
Howerton v. Kandarian et al We have downloadable decisions or orders for this case
as 1:2017cv01908
Plaintiff: Andre L. Howerton
Defendant: Steven A. Kandarian, MetLife , Alfred F. Kelly, Jr. and others
Third_party_defendant: Latia Manigault, J.M., Marc McCoy
Third_party_plaintiff: MetLife , VISA
Counterclaim_plaintiff: MetLife , VISA
Counterclaim_defendant: Andre L. Howerton
Cause Of Action: Civil Rights Act
Cutler v. Schnitzer et al
as 1:2017cv01740
Plaintiff: Jeffrey Cutler
Defendant: Alan Schnitzer, Edward McVey, Richard S. Mills and others
Cause Of Action: Federal Question: Other Civil Rights
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 We have downloadable decisions or orders for this case
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?