Middle District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 118
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
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
Bell v. Robert Simmons & Co
as 3:2017cv00641
Plaintiff: Owen C. Bell
Defendant: Robert Simmons & Co
Cause Of Action: Other Fraud
Bell v. Ed Wallis III & Co. We have downloadable decisions or orders for this case
as 3:2017cv00642
Plaintiff: Owen C. Bell
Defendant: Ed Wallis III & Co. , Ed Wallis, Glassman, Wyatt, Tuttle, and Cox, P.C.
Cause Of Action: Other Fraud
Bell v. Sammy Bereznac & Co We have downloadable decisions or orders for this case
as 3:2017cv00640
Plaintiff: Owen C. Bell
Defendant: Sammy Bereznac & Co
Intervenor_plaintiff: John C McLemore
Cause Of Action: Other Fraud

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