District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 245
Wyman et al v. Chellis et al
as 2:2017cv02946
Plaintiff: Patrice Wyman, Julius Wyman
Defendant: James E Chellis, Margret L Bailey, Jason M Taroh and others
Cause Of Action: Diversity-Fraud
Graham Allen Enterprises LLC et al v. Nine Line Apparel Inc et al We have downloadable decisions or orders for this case
as 8:2017cv02427
Plaintiff: Graham Allen Enterprises LLC , Robert G Allen
Defendant: Nine Line Apparel Inc , 5AB Holdings LLC , Tyler Merritt and others
Cause Of Action: Diversity-Fraud
Felder-Lucas v. Hunter et al We have downloadable decisions or orders for this case
as 3:2017cv02327
Plaintiff: Alice Felder-Lucas
Defendant: Dave Hunter, Irene Dorner, Elizabeth M. McDonald and others
Cause Of Action: Diversity-Fraud
Williams v. Bank of America National Association et al
as 4:2017cv02147
Plaintiff: Johnna Williams
Defendant: Bank of America National Association , Federal National Mortgage Association, Seterus Inc
Cause Of Action: Diversity-Fraud
Fields v. Takata Corporation et al
as 2:2017cv02007
Plaintiff: Jamie Fields
Defendant: Takata Corporation, TK Holdings Inc, Highland Industries Inc and others
Cause Of Action: Diversity-Fraud
Manning & Sons Trucking & Utilities LLC et al v. McCarthy Improvement Company
as 5:2017cv01994
Plaintiff: Manning & Sons Trucking & Utilities LLC , Keven Manning
Defendant: McCarthy Improvement Company
Cause Of Action: Notice of Removal-Personal Injury
Stephenson v. McCoy et al
as 6:2017cv01805
Plaintiff: Allen D Stephenson
Defendant: Mark McCoy , Carolina Arms Group LLC
Cause Of Action: - Diversity: Securities Fraud
Areford et al v. Crandall et al
as 6:2017cv01662
Plaintiff: Matthew Areford , Sallie Ruth Areford
Defendant: Guymon T Crandall, Trenda Halton, Kelly Johnson and others
Cause Of Action: Diversity-Fraud
Southern First Bank v. DLUP LLC et al
as 6:2017cv01547
Plaintiff: Southern First Bank
Defendant: DLUP LLC, Deron L Upton, John Does 1-4
Cause Of Action: Diversity-Fraud
Cannady v. Nations Auto LLC
as 6:2017cv01285
Plaintiff: Toni Regina Cannady
Defendant: Nations Auto LLC
Cause Of Action: (b) Federal Odometer Act - Odometer Tampering and Fraud

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