Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 409
Proof Mark, Inc. v. Houston et al
as 4:2017cv00393
Plaintiff: Proof Mark, Inc.
Defendant: Peter Houston , Jennifer Houston
Cause Of Action: Diversity-Fraud
Dorsey v. Dorsey
as 4:2017cv00377
Defendant: Phillip Martin Dorsey
Plaintiff: Joycelyn Maria Dorsey
Cause Of Action: Diversity-Fraud
GDS International, LLC v. CalgaRIG Corporation
as 4:2017cv00162
Plaintiff: GDS International, LLC
Defendant: CalgaRIG Corporation
Cause Of Action: Diversity-Fraud
Cocchia v. Briones et al
as 4:2016cv03779
Defendant: Jorge Briones, M. Rashid Khan, World Wide Realty, LLC and others
Plaintiff: Carroll Cocchia
Cause Of Action: Diversity-Fraud
Danini et al v. Global Television Network, Inc. et al
as 2:2016cv00522
Plaintiff: Hector Danini , Dyr Oil Solutions, Inc.
Defendant: Global Television Network, Inc., Lincoln Investment Holdings, II, Jetstream Escrow & Title Service, Inc. and others
Cause Of Action: Breach of Contract
Macsteel International USA Corp v. SK Shipping Co., Ltd.
as 4:2016cv03653
Plaintiff: Macsteel International USA Corp
Defendant: SK Shipping Co., Ltd.
Cause Of Action: Diversity-(Citizenship)
Drake v. Costume Armour Inc and Christo Vac et al
as 4:2016cv03607
Plaintiff: E V Drake
Defendant: Costume Armour Inc and Christo Vac , Drake Loeb PLLC
Cause Of Action: Diversity-Fraud
Impala Platinum Holdings Limited v. A-1 Specialized Services & Supplies, Inc.
as 4:2016mc02869
Plaintiff: Impala Platinum Holdings Limited
Defendant: A-1 Specialized Services & Supplies, Inc.
Cause Of Action: Receiver of Property in Different Districts
Anzaldua v. Brennan
as 7:2016cv00615
Plaintiff: Monica Anzaldua
Defendant: Megan J. Brennan
Cause Of Action: e Job Discrimination (Employment)
as 7:2016cv00575
Defendant: Guadalupe Garces, Jr
Cause Of Action: Application for a Writ of Garnishment

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