District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 224
Medellin v. Walden University, LLC
as 5:2017cv00135
Cause Of Action: Petition for Removal- Fraud
Grigson et al v. Farmers Group, Inc.
as 1:2017cv00088
Defendant: Farmers Group, Inc.
Plaintiff: Charles Grigson, Robert Vale
Cause Of Action: Diversity-Fraud
BSG Clearing Solutions, North America, L.L.C. et al v. McKay et al
as 5:2017cv00057
Plaintiff: ACI Billing Services, BSG Clearing Solutions, North America, L.L.C., Enhanced Services Billing, Inc.
Defendant: Mark Greer, Brenda McKay, Jeff McKay and others
Cause Of Action: Diversity-Fraud
FILING ERROR
as 5:2017cv00055
Plaintiff: ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC, Enhanced Services Billing, Inc.
Defendant: Mark Greer, Brenda McKay, Jeff McKay and others
Cause Of Action: Diversity-Fraud
Wright v. Volkswagen Group of America, Inc. et al
as 1:2016cv01326
Defendant: Audi of America, LLC, Volkswagen Group of America, Inc.
Plaintiff: Alexander Wright
Cause Of Action: Petition for Removal- Breach of Contract
Carll-Young et al v. Volkswagen Group of America, Inc.
as 1:2016cv01321
Plaintiff: Patricia J. Carll-Young, Robert Carr, Christopher M. Hornyak and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Petition for Removal- Fraud
University Loft Company v. Avteq, Inc. et al
as 5:2016cv01136
Defendant: Avteq, Inc., John O'Donnell, Kelly O'Donnell and others
Plaintiff: University Loft Company
Cause Of Action: Diversity-Fraud
Energia De Ramos, S.A.P.I. de C.V. v. Hendrickson
as 1:2016cv01177
Plaintiff: Energia De Ramos, S.A.P.I. de C.V.
Defendant: Claude Hendrickson
Cause Of Action: Diversity-Fraud
Lifesize, Inc. v. Chimene
as 1:2016cv01109
Defendant: Beau Chimene
Plaintiff: Lifesize, Inc.
Cause Of Action: Computer Fraud and Abuse Act
Semmelmann et al v. Premier Mentoring, Inc. et al
as 1:2016cv01053
Defendant: Cris Cannon, Erik Felsted, Clint Gearheart and others
Plaintiff: Larry Mondik, Karen Semmelmann
Cause Of Action: Diversity-Petition for Removal

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