District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 218
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
Rezaee et al v. Power Energy Holdings, LLC
as 1:2016cv00914
Plaintiff: Ellis Doan, Ziba Rezaee
Defendant: William Jegen, Power Energy Holdings, LLC, Ashley Stucki
Cause Of Action: Diversity-Fraud
Sammons v. Zhou
as 5:2016cv00706
Plaintiff: Michael Sammons
Defendant: Ying Zhou
Cause Of Action: Diversity-Fraud
Zamora v. Porsche Cars North America, Inc.
as 3:2016cv00120
Defendant: Myron Grombacher, Motors West, L.L.C., Porsche Cars North America, Inc. and others
Plaintiff: Richard Zamora
Cause Of Action: Petition for Removal
Mark Doyle Construction, LLC et al v. TriHM Foundation, LLC et al
as 5:2016cv00289
Defendant: Jackqueline Cooper, First Standard Asurety, LLP, David Harris and others
Plaintiff: Mark Doyle Construction, LLC, Woodrow Wilson
Cause Of Action: Diversity-Fraud
Casey v. Ford Motor Company
as 5:2016cv00271
Plaintiff: Peter B. Casey
Defendant: Ford Motor Company
Cause Of Action: Magnuson-Moss Warranty Act
WVPG LLC, v. The Niello Company et al
as 3:2016cv00070
Plaintiff: E. Drake
Defendant: Niello Imports of Rocklin, Inc., Niello Motor Car Company, Niello Performance Motors Inc. and others
Cause Of Action: - Deceptive Trade Practices Act

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