District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 257
National Union Fire Insurance Company of Pittsburgh, PA v. Mayfield et al
as 0:2018cv02402
Defendant: Arsenio Sanchez Wherry, Smith Metal & Iron Co., Marshella Mayfield
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: Diversity-Fraud
Smartphonerecords, LLC v. The University of South Carolina et al., We have downloadable decisions or orders for this case
as 3:2018cv02333
Defendant: Christian Thibault, Donald Tomlin, Jr., 52 App, Inc. and others
Plaintiff: SmartPhoneRecords, LLC, Damion Hollomon, Reyna Carrasco
Cause Of Action: Diversity-Fraud
Lake Russell Holdings LLC et al v. Evergreen Resources Ltd Inc et al
as 8:2018cv01928
Plaintiff: Lake Russell Holdings LLC, Lake Russell Lending LLC
Defendant: Ryan R Faulkenberry, Evergreen Resources Ltd Inc, William R Faulkenberry
Cause Of Action: Diversity-Fraud
Federal Insurance Company v. Balanced Solutions et al
as 6:2018cv01930
Defendant: Austin Cathcart, Steven LeMarr, VitalMed RX LLC and others
Plaintiff: Federal Insurance Company
Cause Of Action: Diversity-Fraud
Becude v. Lewis et al
as 2:2018cv01741
Plaintiff: Lonnie Becude, Jr
Defendant: David Glenn Lewis, Lewis Family Irrevocable Trust Agreement dated the 12th of October 2015, The, BE Boys Investments LLC and others
Cause Of Action: Diversity-Fraud
County of Richland v. AT&T Corp et al
as 3:2018cv01295
Plaintiff: County of Richland
Defendant: AT&T Corp , Bellsouth Telecommunications LLC , Teleport Communications America LLC and others
Cause Of Action: Diversity-Fraud
LAWRENCE v. TD BANK N.A.
as 6:2018cv00982
Defendant: TD Bank NA
Plaintiff: Britney Lawrence
Cause Of Action: Diversity-Fraud
JH Portfolio Debt Equities, LLC v. Garnet Capital Advisors, LLC
as 6:2018cv00745
Plaintiff: JH Portfolio Debt Equities LLC
Defendant: Garnet Capital Advisors, LLC
Cause Of Action: Diversity-Fraud
Heritage Golf Group LLC et al v. Davis
as 9:2018cv00398
Plaintiff: Heritage Golf Group LLC , Heritage Golf Group Inc , Heritage Golf Port Royal LLC and others
Defendant: Heather McLaurin Davis
Cause Of Action: Diversity-Fraud
Nichols v. Dean's Office Machines Inc
as 3:2017cv03479
Plaintiff: Charles Nichols
Defendant: Dean's Office Machines Inc
Cause Of Action: Diversity-Fraud

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