Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 543
Bell et al v. General Motors Company
as 2:2017cv00183
Plaintiff: Marcus Bell , Christopher Robitsek
Defendant: General Motors Company
Cause Of Action: Diversity-Fraud
Adams et al v. Volkswagen Group of America, Inc. et al
as 3:2017cv02165
Plaintiff: Neyda Adams , Brian Ahlsted , Grant Blake and others
Defendant: Volkswagen Group of America, Inc. , Volkswagen Aktiengesellschaft
Cause Of Action: Diversity-Fraud
Stiel v. Heritage Numismatic Auctions Inc et al
as 3:2017cv02086
Plaintiff: Hugh Stiel
Defendant: Heritage Numismatic Auctions Inc, Todd Imhof, Gregory J Rohan and others
Cause Of Action: Racketeering (RICO) Act
RehabCare Group East Inc v. DTD Development Company LLC et al
as 3:2017cv02022
Plaintiff: RehabCare Group East Inc
Defendant: DTD Development Company LLC, T&M Geriatric Rehabilitation LLC, Terence N Boyd and others
Cause Of Action: Diversity-Fraud
Guardian Building Products Inc v. Craig Lamont Erwin
as 3:2017cv01789
Plaintiff: Guardian Building Products Inc
Defendant: Craig Lamont Erwin , TBS Factoring Service LLC
Cause Of Action: Diversity-Fraud
Rankin Construction National Builders LLC v. Frank H. Reis, Inc. We have downloadable decisions or orders for this case
as 4:2017cv00530
Plaintiff: Rankin Construction National Builders LLC
Defendant: Frank H. Reis, Inc.
Cause Of Action: Diversity-Notice of Removal
Wallace v. Access Self Storage Red Oak We have downloadable decisions or orders for this case
as 3:2017cv01602
Plaintiff: Maria F Wallace
Defendant: Access Self Storage Red Oak
Cause Of Action: Diversity-Fraud
Motio Inc v. Cresco International Inc et al
as 3:2017cv01413
Plaintiff: Motio Inc
Defendant: Crestco International Inc, Sanjeev Datta, Charles Bowen
Cause Of Action: Computer Fraud & Abuse Act
Mack v. Sweet et al
as 4:2017cv00434
Plaintiff: Kristin Mack
Defendant: Kevin Sweet, State of Texas, R. Shay and others
Cause Of Action: Fed. Question
Midwestern Cattle Marketing, LLC v. Legend Bank, N.A.
as 4:2017cv00375
Plaintiff: Midwestern Cattle Marketing, LLC
Defendant: Legend Bank, N.A.
Cause Of Action: Diversity-Fraud

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