Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 399
Puryear v. Horan Jr.
as 1:2018cv01354
Defendant: Robert F. Horan Jr.
Plaintiff: Joshua Steven Puryear
Cause Of Action: Federal Question
WADI Food Industries CO. S.A.E. v. TowneBank et al
as 2:2018cv00556
Plaintiff: WADI Food Industries CO. S.A.E.
Defendant: TowneBank, BGI International, LLC
Cause Of Action: Diversity-Fraud
WADI Food Industries CO. S.A.E. v. Bartel et al
as 2:2018cv00557
Defendant: Gary Bartel, BGI International, LLC
Plaintiff: WADI Food Industries CO. S.A.E.
Cause Of Action: Diversity-Fraud
WADI Food Industries CO. S.A.E. v. Barclays Bank Delaware et al
as 2:2018cv00554
Defendant: Barclays Bank Delaware, BGI International, LLC
Plaintiff: WADI Food Industries CO. S.A.E.
Cause Of Action: Diversity-Fraud
WADI Food Industries CO. S.A.E. v. Bank of America, N.A. et al
as 2:2018cv00555
Defendant: Bank of America, N.A., BGI International, LLC
Plaintiff: WADI Food Industries CO. S.A.E.
Cause Of Action: Diversity-Fraud
Star v. Johnson
as 1:2018cv01192
Plaintiff: Michael Star
Defendant: Carol Johnson
Cause Of Action: Diversity-Fraud
Onafeko v. Government of The United Kingdom of Great Britain 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: Rhonda M. Coble, Kyle L. Coble
Defendant: DRM Toy, LLC
Cause Of Action: Notice of Removal-Fraud
Reynolds v. Reynolds
as 2:2018cv00422
Defendant: Gregory Preston Reynolds
Plaintiff: Charles M. Reynolds, Jr
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

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