Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 425
Nations Equipment Finance, LLC et al v. Leontaritis et al
as 4:2017cv02316
Plaintiff: Nations Equipment Finance, LLC , Nations Fund I, LLC
Defendant: Kosta Leontaritis, Sophia Pettas Leontaritis, Liliana Landa and others
Cause Of Action: Diversity-Fraud
Chapman v. Fleetwood Carriers, Inc. et al
as 4:2017cv02026
Plaintiff: Joseph Chapman
Defendant: Fleetwood Carriers, Inc. , Fleetwood Logistics, Inc., Argenta Partners LP and others
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Wei v. Texlaca Investments, LLC
as 4:2017cv01921
Plaintiff: Chen Chung Wei
Defendant: Texlaca Investments, LLC
Cause Of Action: Diversity-Fraud
GS Remodeling, LLC v. Pannell et al
as 4:2017cv01860
Plaintiff: GS Remodeling, LLC
Defendant: Dan-Michael Pannell, Everlasting Arms U.B.T.O.
Cause Of Action: Petition for Removal- Fraud
Drake v. Murphy, Austin, Adams, Schoenfeld et al
as 4:2017cv01826
Plaintiff: E Drake
Defendant: Murphy, Austin, Adams, Schoenfeld, Niello Performance Motors, Inc, Richard Seeborg and others
Cause Of Action: Civil Rights
Cynosure, Inc. v. Invasix, Inc.
as 4:2017cv01560
Plaintiff: Cynosure, Inc.
Defendant: Invasix, Inc.
Cause Of Action: Diversity-Fraud
Beggins v. CBRE Capital Markets of Texas, LP
as 4:2017cv01541
Plaintiff: Joseph F. Beggins
Defendant: CBRE Capital Markets of Texas, LP
Cause Of Action: Diversity-Fraud
Magna Equities II, LLC et al v. Heartland Bank
as 4:2017cv01479
Plaintiff: Magna Equities II, LLC , Timur SALIKHBAYEV , JAI ALAI INSURANCE, INC and others
Defendant: Heartland Bank
Cause Of Action: Diversity-Fraud
Camber Energy, Inc. v. Fifth Third Securities, Inc. et al We have downloadable decisions or orders for this case
as 4:2017cv01436
Plaintiff: Camber Energy, Inc.
Defendant: Fifth Third Securities, Inc., Discover Growth Fund
Cause Of Action: Securities Fraud
Yosemite Auto (Shanghai) Co., Ltd.
as 4:2017cv01382
Plaintiff: Yosemite Auto (Shanghai) Co., Ltd.
Defendant: Alless Auto, LLC, Baojian Wu, JRS Metals, Inc.
Cause Of Action: Fed. Question

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