Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 436
Pearce Services, LLC v. Countz et al
as 4:2018cv00039
Plaintiff: Pearce Services, LLC
Defendant: Mark Countz, Erico Utility Construction, LLC
Cause Of Action: Injunction against Misappropriation of Trade Secrets
Abdoulaye Bah v. William R Simpson II et al
as 4:2017cv03792
Plaintiff: Abdoulaye Bah
Defendant: William R. Simpson II , William R. Simpson III , Simpson Galleries and others
Counter_claimant: Simpson Galleries , William R. Simpson III , William R. Simpson II and others
Counter_defendant: Abdoulaye Bah
Cause Of Action: Diversity-Fraud
Lockwood International, Inc. v. Wells Fargo Bank, National Association et al
as 3:2017cv00365
Plaintiff: Lockwood International, Inc.
Defendant: Wells Fargo Bank, National Association , Wells Fargo Securities, LLC, Trustmark National Bank
Counter_claimant: Trustmark National Bank , Wells Fargo Bank, National Association
Counter_defendant: Lockwood International, Inc.
Third_party_defendant: Lockwood Enterprises, LMG Manufacturing, Inc., Piping Components, Inc. and others
Cause Of Action: Diversity-Fraud
Lucrecio et al v. Del Rio et al
as 4:2017cv03702
Plaintiff: Marcos Cirilo Lucrecio , Dallana Geronimo Mendes , Aurora Bedolla Lopez
Defendant: Raymundo Del Rio , Veronica Galnares
Third_party_defendant: Inmobiliara Lockette SA de CV
Cause Of Action: Fed. Question
Sinopec USA, Inc. v. Petroleos De Venezuela, S.A. et al
as 4:2017cv03604
Plaintiff: Sinopec USA, Inc.
Defendant: Petroleos De Venezuela, S.A., PDVSA Services, BV, PDVSA Industrial
Cause Of Action: Diversity-(Citizenship)
Burden, Individually, and on Behalf of All Others Similarly Situated v. Costa Del Mar, Inc.
as 4:2017cv03504
Plaintiff: Brian H. Burden, Individually, and on Behalf of All Others Similarly Situated
Defendant: Costa Del Mar, Inc.
Cause Of Action: Diversity-Notice of Removal
Malone v. Volkswagen Group of America, Inc. et al
as 4:2017cv03192
Defendant: Volkswagen Group of America, Inc., Volkswagen Aktiengesellschaft
Plaintiff: Amelia Jarmon , Jonathan Malone
Cause Of Action: Fed. Question: Tort Action
Trahan v. East Coast Equipment, Inc.
as 3:2017cv00279
Defendant: East Coast Equipment, Inc.
Plaintiff: Nathan Trahan
Cause Of Action: Diversity-Breach of Contract
Caspion Services Group, LLC v. Larsen et al
as 4:2017cv02603
Plaintiff: Caspion Services Group, LLC
Defendant: James C. Larsen, David R. Shaw, Momentum Engineering Corp. and others
Cause Of Action: Diversity-Fraud
Krell v. Guerre et al
as 4:2017cv02600
Plaintiff: John H Krell
Defendant: Matt Guerre , Spiker Davis , ernie anderson and others
Cause Of Action: Fed. Question

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