District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 227
Mayton v. Tempoe, LLC et al
as 5:2017cv00179
Plaintiff: Thomas Mayton
Defendant: Sears, Roebuck and Company, Tempoe, LLC
Cause Of Action: Racketeering (RICO) Act
Applied Food Sciences, Inc. v. Suntrust Bank et al
as 1:2017cv00198
Plaintiff: Applied Food Sciences, Inc.
Defendant: Officer John Doe, Suntrust Bank
Cause Of Action: Petition for Removal- Fraud
Sampleton et al v. Federal National Mortgage Association
as 1:2017cv00144
Defendant: Federal National Mortgage Association
Plaintiff: Betty Sampleton, Cleveland Sampleton
Cause Of Action: Fed. Question
Medellin v. Walden University, LLC
as 5:2017cv00135
Plaintiff: Dianna Medellin
Defendant: Walden University, LLC
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
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
BSG Clearing Solutions, North America, L.L.C. et al v. McKay et al
as 5:2017cv00057
Plaintiff: ACI Billing Services, Inc., 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
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

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