Middle District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 121
Tucker et al v. Polk
as 3:2018cv00495
Plaintiff: Glenn Tucker , Susan Tucker
Defendant: Jon Harvery Polk
Cause Of Action: Diversity-Fraud
LCS Corrections Services, Inc. et al v. Crants et al
as 3:2018cv00057
Plaintiff: LCS Corrections Services, Inc. , Gottlieb & Gottlieb, P.A.
Defendant: R. Crants, Jr. , Shirley Crants , LCS Holdings, LLC
Cause Of Action: Other Fraud
Johnson v. UMG Recordings, Inc.
as 3:2017cv01548
Plaintiff: Syl Johnson
Defendant: UMG Recordings, Inc.
Cause Of Action: Other Fraud
Cartwright v. Estate of Delbert Leroy Peterson, Jr. et al
as 3:2017cv01464
Plaintiff: Kathryn Peterson Cartwright
Defendant: Estate of Delbert Leroy Peterson, Jr., Deborah Ann Colvin Peterson
Cause Of Action: Other Fraud
Estate of Bobby Mays v. Nationstar Mortgage LLC
as 1:2017cv00095
Plaintiff: Estate of Bobby Mays
Defendant: Nationstar Mortgage LLC
Cause Of Action: Truth in Lending
Rock & Load Music Group, Inc. v. BNL Consulting, LLC et al
as 3:2017cv01198
Plaintiff: Rock & Load Music Group, Inc.
Defendant: BNL Consulting, LLC , Chapin Technology Services, LLC , John Chapin
Cause Of Action: Diversity-Fraud
Powell et al v. Wyndham Resort Developement Corp. et al
as 3:2017cv01105
Plaintiff: Harry Powell , Diane Powell
Defendant: Wyndham Resort Developement Corp. , Wyndham Worldwide Operations, Inc. , Wyndham Vacation Resorts, Inc. and others
Cause Of Action: Other Fraud
Whitson v. Hazen and Sawyer, P.C.
as 3:2017cv00988
Plaintiff: Cecil Dwayne Whitson
Defendant: Hazen and Sawyer, P.C.
Cause Of Action: Diversity-Fraud
Edoho-Eket v. Wayfair.com et al We have downloadable decisions or orders for this case
as 3:2017cv00893
Plaintiff: Udeme Edoho-Eket
Defendant: Wayfair.com, Wayfair, LLC
Cause Of Action: Federal Trade Commission Act
Venikov v. Thurman's Used Cars et al
as 2:2017cv00030
Plaintiff: Mikhail Venikov
Defendant: Thurman's Used Cars, Robert E. Thurman, II, Robert Joshua Thurman
Cause Of Action: Diversity-Fraud

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