District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 262
Pilgrim REO, LLC v. Merkle et al
as 5:2017cv01063
Counter Defendant: Capital Crossing Servicing Company, LLC
Intervenor Defendant: Carl N. Merkle
Defendant: Janie Merkle
Plaintiff: Pilgrim REO, LLC
Cause Of Action: Petition for Removal- Fraud
GESPA Nicaragua, S.A. v. Inabata Europe GmbH et al
as 3:2017cv00306
Defendant: Flextronics Automotive USA, LLC, Flextronics International USA, Inc., Inabata Europe GmbH and others
Plaintiff: GESPA Nicaragua, S.A.
Cause Of Action: Racketeering (RICO) Act
El Paso Title Co., Inc. v. J.P. Morgan Chase Bank, N.A. et al
as 3:2017cv00303
Defendant: Bank Of America, N.A., J.P. Morgan Chase Bank, N.A.
Plaintiff: El Paso Title Co., Inc.
Cause Of Action: Petition for Removal- Fraud
Mitchell v. Wheat et al We have downloadable decisions or orders for this case
as 1:2017cv00879
Defendant: Nancy Arredondo, Michael Davis, Terry D. Moon and others
Plaintiff: Quentin Antwan Mitchell
Cause Of Action: Fed. Question: Tort Action
ESW Capital LLC v. Skoczkowski
as 1:2017cv00857
Plaintiff: ESW Capital, LLC
Defendant: Lucas Skoczkowski
Cause Of Action: Petition for Removal-Breach of Contract
Bersuch et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00789
Plaintiff: Abigayle Abel, Daniel Adams, Jim Adams and others
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc.
Cause Of Action: Petition for Removal- Fraud
Abiodun et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00795
Plaintiff: Olufemi Abiodun, David Bailey, Saidrasul Bakiev and others
Defendant: Audi Aktiengesellschaft, Audi of America, LLC, Volkswagen Aktiengesellschaft and others
Cause Of Action: Petition for Removal- Fraud
Ballariano et al v. Volkswagen Group of America, Inc. et al
as 1:2017cv00790
Plaintiff: Dino Ballariano, Juan Bautista, Jo-Anne Beverage and others
Defendant: Volkswagen Aktiengesellschaft, Volkswagen Group of America, Inc.
Cause Of Action: Petition for Removal- Fraud
Dixon et al v. Volkswagen Group of America, Inc.
as 1:2017cv00792
Plaintiff: Morgan Bowling, Michael Braden, Ricardo Bravo and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Petition for Removal- Fraud
Aldredge et al v. Volkswagen Group of America, Inc.
as 1:2017cv00767
Plaintiff: Michael Aldredge, Jack Barbee, Jr., Donald Beecher and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Petition for Removal- Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?