District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 275
Lindberg et al v Adtalem Global Education, Inc et al
as 5:2018cv00649
Plaintiff: Claudia Acosta, Barrie Bergans, Dwayne Bolden and others
Defendant: Adtalem Global Education, Inc., DeVry University, Inc.
Cause Of Action: - Deceptive Trade Practices Act
KIM et al v. KO et al
as 6:2018cv00157
Defendant: Chong Ko Enterprises, LLC, Chong Suk Ko, Daniel Ko and others
Plaintiff: Wol Sun Dobson, Kiman Kim
Cause Of Action: Diversity-Fraud
Sierra Industries, LLC v. Textron Aviation, Inc.
as 5:2018cv00533
Plaintiff: Sierra Industries, LLC
Defendant: Textron Aviation, Inc.
Cause Of Action: Diversity-Fraud
Martinez v. State of Texas
as 6:2018cv00134
Plaintiff: Angel-Luis Martinez, Jr.
Defendant: State of Texas
Cause Of Action: Diversity-Fraud
UNITEDHEALTHCARE INSURANCE COMPANY, INC. et al v. MURPHY, M.D. et al
as 5:2018cv00347
Defendant: ALTERNATE HEALTH LAB, INC., INTEGRITY ANCILLARY MANAGEMENT LLC, LMK MANAGEMENT LLC and others
Plaintiff: UNITEDHEALTHCARE INSURANCE COMPANY, INC., UNITEDHEALTHCARE SERVICES, INC.
Cause Of Action: Diversity-Fraud
Magnus Aircraft Inc. v. Estenson et al
as 1:2018cv00253
Defendant: Richard A. Estenson, Falcon Aero, Inc., Rhett Hawk, LLC
Plaintiff: Magnus Aircraft Inc., VA
Cause Of Action: Diversity-Conversion
Seisa Medical, Inc. v. Asia Capital Advisor, Ltd. et al
as 3:2018cv00079
Defendant: Asia Capital Advisor, Ltd., Catherine Shiang
Plaintiff: Seisa Medical, Inc.
Cause Of Action: Diversity-Petition for Removal
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

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