District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 162
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
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
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
DURKEY v. PACIFIC LIFE INSURANCE COMPANY et al We have downloadable decisions or orders for this case
as 2:2017cv00317
Plaintiff: FRANCIS JOHN DURKEY
Defendant: PACIFIC LIFE INSURANCE COMPANY , FINANCIAL INVESTMENT ANALYSTS, INC., IRWIN A. KLEIN
Cause Of Action: Notice of Removal-Fraud

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?