Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 431
Burden, Individually, and on Behalf of All Others Similarly Situated v. Costa Del Mar, Inc.
as 4:2017cv03504
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, amelia jarmon
Plaintiff: 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
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
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
JPMorgan Chase Bank, N.A. v. Jackson et al
as 4:2017cv02590
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Howard Jackson, Estate of Katherine Wingo, Theodore Maurice Wingo and others
Cause Of Action: Diversity-Interpleader Action
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 We have downloadable decisions or orders for this case
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

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