District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 24
Block v. Dakota Nation Gaming Commission et al
as 1:2016cv01054
Plaintiff: Dawn Block
Defendant: Dakota Nation Gaming Commission, Dakota Sioux Casino and Hotel
Cause Of Action: Right to Privacy Act
Rossmann v. Daniello et al We have downloadable decisions or orders for this case
as 4:2016cv04120
Plaintiff: Brud Rossmann
Defendant: Dan Daniello, John Doe-1, John Doe-2 and others
Cause Of Action: Diversity-Fraud
Olegovna v. Citibank, N.A. et al We have downloadable decisions or orders for this case
as 4:2016cv04114
Plaintiff: Bronina Ruslana Olegovna
Defendant: Citibank, N.A., VTB Capital, Irish Stock Exchange and others
Cause Of Action: Fed. Question
Raml v. Raml
as 4:2015cv04154
Plaintiff: Martin T. Raml
Defendant: Donald J. Raml
Cause Of Action: Diversity-Fraud
United States of America v. Ford We have downloadable decisions or orders for this case
as 3:2015cv03005
Plaintiff: United States of America
Defendant: John Dewayne Ford
Cause Of Action: False Claims Act (use sc subtype)
Rosenbauer America, LLC et al v. Charles L. Crane Agency Co. et al
as 4:2014cv04080
Defendant: Charles L. Crane Agency Co. , George Hubbard
Plaintiff: Rosenbauer South Dakota, LLC , Rosenbauer America, LLC
Cause Of Action: Diversity-Fraud
United States of America v. Beard
as 5:2014cv05028
Plaintiff: United States of America
Defendant: Terry M. Beard
Cause Of Action: False Claims Act (use sc subtype)
Dvorak v. Cox
as 4:2012cv04141
Plaintiff: Kelsey Dvorak
Defendant: Christopher Cox
Cause Of Action: Diversity-Fraud
Verde Capital, L.L.C. v. Evans et al
as 4:2012cv04083
Plaintiff: Verde Capital, L.L.C.
Defendant: Elizabeth A. Evans, Stone Soup Capital, Inc.
Cause Of Action: Diversity-Fraud
The State of South Dakota et al v. Chevron Corporation et al
as 3:2011cv03003
Plaintiff: The State of South Dakota , The South Dakota Petroleum Release Compensation Fund
Defendant: Chevron Corporation , Chevron U.S.A., Inc.
Cause Of Action: Diversity-Fraud

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