Middle District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 115
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
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
as 3:2017cv00655
Plaintiff: John Wojciechowski , Anne Dalvet
Defendant: Marlene Musial , Melinda Cupples , William Cupples
Cause Of Action: Diversity-Fraud

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