District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 271
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
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

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?