District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 254
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: Evergreen Resources Ltd Inc, Ryan R Faulkenberry, William R Faulkenberry
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, Still Water Holdings 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
Spivey Family LTD Partnership of Orlando v. Spivey et al
as 4:2017cv03386
Plaintiff: Spivey Family LTD Partnership of Orlando
Defendant: B.L. Spivey, Jr, B.L. Spivey, III
Cause Of Action: Diversity-Fraud
Burroughs v. McEwen, et al
as 4:2017cv03120
Plaintiff: George Rogers Burroughs, Jr
Defendant: George B McEwen , Laura Fogarty
Cause Of Action: Diversity-Fraud
Wyman et al v. Chellis et al We have downloadable decisions or orders for this case
as 2:2017cv02946
Plaintiff: Patrice Wyman, Julius Wyman, Jr
Defendant: James E Chellis, Margret L Bailey, Jason M Taroh and others
Cause Of Action: Diversity-Fraud

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