Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 393
Onafeko v. Government of The United Kingdom of Great Britian And Northern Ireland et al
as 3:2018cv00624
Defendant: Ministry of Justice, United Kingdom, Government of The United Kingdom of Great Britian And Northern Ireland, Department for Works and Pensions, United Kingdom and others
Plaintiff: David Abiodun K.G.B. Onafeko
Cause Of Action: Fed. Question: Fraud
Coble et al v. DRM Toy, LLC
as 3:2018cv00536
Plaintiff: Kyle L. Coble , Rhonda M. Coble
Defendant: DRM Toy, LLC
Cause Of Action: Notice of Removal-Fraud
Reynolds v. Reynolds
as 2:2018cv00422
Plaintiff: Charles M. Reynolds, Jr
Defendant: Gregory Preston Reynolds
Cause Of Action: Diversity-Notice of Removal
Stewart Title Guaranty Company v. Cook et al We have downloadable decisions or orders for this case
as 3:2018cv00481
Defendant: Cook Group, LLC, David W. Cook, Bank Of America N.A
Plaintiff: Stewart Title Guaranty Company
Cause Of Action: Diversity-Fraud
Castellucci v. Volkswagen Group of America, Inc.
as 1:2018cv00863
Defendant: Volkswagen Group of America, Inc.
Plaintiff: Carlos Castellucci
Cause Of Action: Federal Question
Onafeko v. Government of the United Kingdo of Great Britain and Northern Ireland et al
as 1:2018cv00848
Defendant: Ministry of Justice, United Kingdom, Winners Chapel, Faith Tabernacle, Ota and others
Plaintiff: David Abiodun K.G.B. Onafeko
Cause Of Action: Diversity-(Citizenship)
Bradley v. Northam et al
as 3:2018cv00479
Defendant: Kevin Doyle, David E. Brown, Ralph Northam and others
Plaintiff: Theresa Bradley
Cause Of Action: Federal Question
Capital One, N.A. v. Moxie Auto Sales, LLC
as 1:2018cv00775
Plaintiff: Capital One, N.A.
Defendant: Moxie Auto Sales, LLC
Cause Of Action: Diversity-Fraud
Highland Beef Farms, Inc. v. Jones et al
as 1:2018cv00630
Plaintiff: Highland Beef Farms, Inc.
Defendant: Lisa D. Jones, National Supply Network, LLC, Gilman Cheese Corp. and others
Cause Of Action: Diversity-Fraud
Reeder v. Siebert et al
as 1:2018cv00511
Plaintiff: Joe Robert Reeder
Defendant: Thomas Siebert, Craig Siebert, Spectrum 218, LLC and others
Cause Of Action: Diversity-Breach of Fiduciary Duty

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