District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 163
TACTICAL PERSONNEL LEASING, INC. v. HAJDUK
as 2:2018cv00203
Plaintiff: TACTICAL PERSONNEL LEASING, INC.
Defendant: MARY L. HAJDUK
Cause Of Action: Personal Injury
SOLOFF et al v. AUFMAN et al
as 2:2017cv01500
Plaintiff: CAILIN NICOLE SOLOFF, DYLAN MICHAEL SOLOFF
Defendant: EDWARD J. AUFMAN, WILLIAM J. GAFFEY, AUFMAN ASSOCIATES, INC.
Cause Of Action: Diversity-Fraud
PATEL v. GARRISON INVESTMENT GROUP LP
as 2:2017cv01431
Plaintiff: NAINESH PATEL
Defendant: GARRISON INVESTMENT GROUP LP , PREMIER HOSPITALITY GROUP - NEW STANTON II
Cause Of Action: Diversity-Fraud
WILLIAM OF THE FAMILY RIGBY v. MILLER et al We have downloadable decisions or orders for this case
as 2:2017cv01415
Plaintiff: WILLIAM OF THE FAMILY RIGBY
Defendant: TERRESSA D. MILLER, ROBERT PATRICK, JR., BETH CECCHINI
Cause Of Action: Civil Rights Act
MARSH v. PNC BANK, NATIONAL ASSOCIATION
as 2:2017cv01411
Plaintiff: ROSEMARY MARSH
Defendant: PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: Diversity-Fraud
ZAMIAS et al v. FIFTH THIRD BANK We have downloadable decisions or orders for this case
as 3:2017cv00153
Plaintiff: GEORGE ZAMIAS , ESTATE OF MARIANNA ZAMIAS , DAMIAN ZAMIAS and others
Defendant: FIFTH THIRD BANK
Cause Of Action: Diversity-Fraud
SOLOFF et al v. AUFMAN et al We have downloadable decisions or orders for this case
as 2:2017cv00908
Plaintiff: CAILIN NICOLE SOLOFF, DYLAN MICHAEL SOLOFF
Defendant: EDWARD J. AUFMAN, WILLIAM J. GAFFEY, AUFMAN ASSOCIATES, INC
Cause Of Action: Diversity-Breach of Fiduciary Duty
DERZACK v. TESLA MOTORS, INC.
as 2:2018cv00885
Plaintiff: MICHAEL T. DERZACK
Defendant: TESLA MOTORS, INC.
Cause Of Action: Diversity-Fraud
DERZACK v. TESLA MOTORS, INC.
as 2:2017cv00865
Plaintiff: MICHAEL T. DERZACK
Defendant: TESLA MOTORS, INC.
Cause Of Action: Diversity-Fraud
DERZACK v. TESLA MOTORS, INC.
as 2:2017cv00885
Plaintiff: MICHAEL T. DERZACK
Defendant: TESLA MOTORS, INC.
Cause Of Action: Diversity-Fraud

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