Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 591
Mitchell v. Hancock et al
as 3:2018cv03418
Defendant: Ralph K Garrett, Scott Hancock, Calvert K Garrett and others
Plaintiff: Jonathan Mitchell
Cause Of Action: Petition for Removal- Fraud
Direct Biologics LLC v. Ross
as 3:2018cv03407
Plaintiff: Direct Biologics LLC
Defendant: Duncan Ross
Cause Of Action: Diversity-Fraud
Jones v. CNA Surety et al
as 5:2018cv00287
Defendant: Stacy Galvan, OCW Financial Coporation, Vicki Lynn Tijierina and others
Plaintiff: Rodney C. Jones
Cause Of Action: Fed. Question
Agentra LLC et al v. Transamerica Life Insurance Company
as 3:2018cv03303
Defendant: Transamerica Life Insurance Company
Plaintiff: Agentra LLC, David E Lindsey
Cause Of Action: Diversity-Fraud
Curry v. McGowan
as 3:2018cv03087
Plaintiff: Kathryn McGowan Curry
Defendant: Darnell McGowan
Cause Of Action: Fed. Question
Christopher et al v. Volkswagen Aktiengesellschaft et al
as 4:2018cv00898
Plaintiff: Humberto Johnson, Michael McIntyre, Yumi Arney and others
Defendant: Audi of America LLC, Volkswagen Group of America Inc, Audi Aktiengesellschaft and others
Cause Of Action: Diversity-Fraud
Howell Family Trust DTD 01/27/2004 v. Greenlaw et al
as 3:2018cv02864
Defendant: Hollis M Greenlaw, UDF Land GP LLC, UMT Holdings LP and others
Plaintiff: Howell Family Trust DTD
Cause Of Action: Diversity-Fraud
Reeves v. BBVA Compass Bank et al
as 4:2018cv00848
Defendant: Cederic Lydelle Brown, New Home Solution and Investment, American Dream and Educational Concepts and others
Plaintiff: Mark Thomas Reeves
Cause Of Action: Housing Discrimination
Runnels v. BBVA Compass Bank et al
as 4:2018cv00837
Defendant: Cedric Lydelle Brown, New Home Solution and Investment, American Dream and Educational Concepts and others
Plaintiff: Jane Reed Runnels, Jane Runnels
Cause Of Action: Housing Discrimination
Runnels v. BBVA Compass Bank et al We have downloadable decisions or orders for this case
as 3:2018cv02727
Defendant: Cedric Lydelle Brown, New Home Solution and Investment, American Dream and Educational Concepts and others
Plaintiff: Jane Ann Runnels, Jane Reed Runnels, Jane Runnels
Cause Of Action: Housing Discrimination

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