District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 268
The Guardian Life Insurance Company of America v. Dawson et al
as 1:2018cv00141
Defendant: Matthew Dawson, Vishal Patel
Plaintiff: The Guardian Life Insurance Company of America
Cause Of Action: Diversity-Fraud
Rangel, et al v. Adtalem Global Education, Inc. et al
as 5:2018cv00082
Plaintiff: Patrick Acheampong, Seth Adomako, Joanna Aguilera and others
Defendant: Adtalem Global Education, Inc., DeVry University, Inc.
Cause Of Action: Diversity-Fraud
The San Filippo Estate v. Volf et al
as 3:2018cv00027
Plaintiff: The San Filippo Estate
Defendant: Emille Volf, Rusty Volf
Cause Of Action: Fed. Question: Breach of Contract
Davis et al v. General Motors Company et al
as 5:2018cv00045
Plaintiff: Kevin Blagg, Jenni Davis, Matthew Dexter and others
Defendant: General Motors Company, General Motors LLC
Cause Of Action: Diversity-Fraud
Shilling v. Volkswagen Group of America, Inc.
as 1:2017cv01203
Plaintiff: Kathryn L. Shilling
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Petition for Removal- Fraud
Silvers v. State of Texas
as 5:2017cv01172
Plaintiff: Michael Jerome Silvers
Defendant: State of Texas
Cause Of Action: Fed. Question
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

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