District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 167
ESTATE OF RUTH F. GRIFFIN et al v. REVERSE MORTGAGE SOLUTIONS INC. et al
as 2:2018cv01175
Defendant: REVERSE MORTGAGE SOLUTIONS INC., NATIONSTAR MORTGAGE LLC
Plaintiff: ESTATE OF RUTH F. GRIFFIN, VERN E. SMITH, CYNTHIA R. MONKS
Cause Of Action: Diversity-Fraud
PECINA v. LAW OFFICES OF JOEL SANSONE et al
as 2:2018cv00697
Plaintiff: PAUL PECINA, JR.
Defendant: LAW OFFICES OF JOEL SANSONE, JOEL SANSONE, MASSIMO TERZIGNI
Cause Of Action: Fed. Question
SMITH v. GRACIE et al
as 3:2018cv00098
Plaintiff: JAMES SMITH
Defendant: MATTHEW GRACIE, RAYMOND JONES
Cause Of Action: Fed. Question
PRIME ENERGY AND CHEMICAL, LLC v. TUCKER ARENSBERG, P.C. et al We have downloadable decisions or orders for this case
as 2:2018cv00345
Plaintiff: PRIME ENERGY AND CHEMICAL, LLC
Defendant: TUCKER ARENSBERG, P.C. , MICHAEL A. SHINER , KENNETH L. CARROLL, III
Cause Of Action: Diversity-Fraud
TACTICAL PERSONNEL LEASING, INC. v. HAJDUK We have downloadable decisions or orders for this case
as 2:2018cv00203
Plaintiff: TACTICAL PERSONNEL LEASING, INC.
Defendant: MARY L. HAJDUK
Cause Of Action: Personal Injury
SOLOFF et al v. AUFMAN et al We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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

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