District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 84
ET Environmental Corp., LLC v. Ace American Insurance Company et al
as 2:2018cv02245
Plaintiff: ET Environmental Corp., LLC
Defendant: Ace American Insurance Company, Jeffrey D. Germany, Marshall J. Digmon and others
Cause Of Action: Diversity-Fraud
Cox v. Greer Russell Dent & Leathers P.L.L.C et al
as 2:2018cv02162
Plaintiff: Jerry Cox
Defendant: Greer Russell Dent & Leathers P.L.L.C , Michael D Greer , Spencer Law Firm and others
Miscellaneou: Jimmy Moore
Cause Of Action: Diversity-Fraud
United States of America v. Drew, et al.
as 2:2017cv02192
Plaintiff: United States of America
Defendant: Gregg Drew, Joseph Lee Drew, William W. Jones, II
Cause Of Action: Recovery of Debt to US
The Lincoln National Life Insurance Company v. DOE-1
as 2:2017cv02051
Plaintiff: The Lincoln National Life Insurance Company
Defendant: JOHN DOE-1
Cause Of Action: Diversity-Conversion
Elam et al v. Forest City Enterprises, Inc. et al
as 2:2016cv02857
Plaintiff: Homer Elam , Deborah Elam
Defendant: Forest City Enterprises, Inc., Forest City Enterprises, Inc. dba Great Lakes
Cause Of Action: Diversity-Fraud
Boaz Home Improvement & Construction Company, LLC v. Individually And as Co-Venture in Brantley Group/Boaz Home Improvement & Construction Company, LLC, Joint Venture et al
as 2:2016cv02839
Plaintiff: Boaz Home Improvement & Construction Company, LLC
Defendant: Individually And as Co-Venture in Brantley Group/Boaz Home Improvement & Construction Company, LLC, Joint Venture, SunTrust Bank, The Brantley Group, LLC, Also Doing Business As Brantley Developments, LLC and others
Cause Of Action: Contract Real Estate
Boaz Home Improvement & Construction Company, LLC et al v. SunTrust Bank et al
as 2:2016cv02840
Plaintiff: Boaz Home Improvement & Construction Company, LLC , Individually And as Co-Venture in Brantley Group/Boaz Home Improvement & Construction Company, LLC, Joint Venture
Defendant: SunTrust Bank, The Brantley Group, LLC, Also Doing Business As Brantley Developments, LLC, Bardo Brantley, individually and others
Cause Of Action: Contract Real Estate
Fowler et al v. Nelson et al
as 2:2016cv02698
Plaintiff: Charles Wesley Fowler , The Fowler Law Firm, PLLC
Defendant: Misty D Nelson , Jessie Nelson, Mark West and others
Cause Of Action: Diversity-Conversion
Walls v. FanDuel, Inc.
as 2:2016cv02004
Plaintiff: Adam Walls
Defendant: FanDuel, Inc.
Miscellaneou: Donna L. Russell
Cause Of Action: Diversity-(Citizenship)
Walls v. FanDuel, Inc.
as 2:2016cv02005
Plaintiff: Grace Walls
Defendant: FanDuel, Inc.
Miscellaneou: Donna L. Russell
Cause Of Action: Diversity-(Citizenship)

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