District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 280
Siegfried v. JPMorgan Chase, N.A. et al
as 1:2018cv01026
Defendant: Bank of America, N.A., JPMorgan Chase, N.A.
Plaintiff: Daniel Siegfried
Cause Of Action: Petition for Removal
Silvers v. Sparks
as 5:2018cv01205
Plaintiff: Michael-Jerome Silvers
Defendant: Jackie Sparks
Cause Of Action: Federal Question: Other Civil Rights
Drake v. State Farm Mutual Automobile Insurance Company et al
as 5:2018cv00854
Defendant: Ed Kinkeade, Carl Ginsberg, Warren Lloyd Vavra and others
Plaintiff: Eric V. Drake
Cause Of Action: Civil Rights
Dishon v. Berkshire Hathaway Automotive
as 3:2018cv00241
Plaintiff: Brett Dishon
Defendant: Caroline Dishon-Goettl, Berkshire Hathaway Automotive, Zackery Taylor LeGate
Cause Of Action: Diversity-Fraud
Inmobiliaria Buda, S. De R.L. De C.V. et al v. Emerald FL, LLC et al
as 1:2018cv00639
Defendant: OESK, LLC, Emerald FL, LLC, CLAUDIA IRENE RUIZ MAZARIEGOS and others
Plaintiff: INMOBILIARIA BUDA, S. DE R.L. DE C.V., INMOBILIARIA DONA LUCHA, S. DE R.L. DE CV
Cause Of Action: Petition for Removal- Fraud
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

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