District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 161
IHC Health Services Inc. v. ELAP Services
as 2:2017cv01245
Plaintiff: IHC Health Services Inc.
Defendant: ELAP Services
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Pontrelli v. Mona Vie Inc et al
as 2:2017cv01215
Plaintiff: Lisa Pontrelli
Defendant: Mona Vie Inc, Mona Vie LLC
Cause Of Action: Diversity-Fraud
JWT Land Company v. Wyatt Field Service
as 2:2017cv01199
Plaintiff: JWT Land Company
Defendant: Wyatt Field Service
Cause Of Action: Notice of Removal- Fraud
Parker et al v. Monavie Inc et al
as 2:2017cv00764
Plaintiff: Adam Parker, Andrew Harbut
Defendant: Monavie Inc , Monavie LLC
Cause Of Action: Diversity-Fraud
REI Holdings v. Lienclear-0001 et al We have downloadable decisions or orders for this case
as 2:2017cv00564
Plaintiff: REI Holdings
Defendant: Lienclear-0001, BCMG, BFNH and others
Cause Of Action: Diversity-Fraud
Westmore v. Potvin & Oddo Enterprises et al
as 2:2017cv00442
Plaintiff: Westmore
Defendant: Potvin & Oddo Enterprises, Zachary Potvin, Paul Oddo and others
Cause Of Action: Diversity-Fraud
Animal Riders USA et al v. Animal Riders LLC et al
as 2:2017cv00370
Plaintiff: Animal Riders USA , Glen Knutti , Austin Peterson
Defendant: Animal Riders LLC, Mark Stevenson, Kelly James Robbennolt
Cause Of Action: Diversity-Fraud
Paskenta Enterprises v. Cottle et al
as 1:2017cv00033
Plaintiff: Paskenta Enterprises
Defendant: Allan Cottle , Knee Centers Management
Cause Of Action: Diversity-Fraud
Excel Online v. Top Shelf Ecommerce et al
as 2:2017cv00149
Plaintiff: Excel Online
Defendant: Top Shelf Ecommerce , Nathan Kane
Cause Of Action: Diversity-Fraud
Coeur v. Scott
as 2:2017cv00087
Plaintiff: Francois Coeur
Defendant: Laura Scott
Cause Of Action: Fed. Question

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