District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 248
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
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
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
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

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