District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 213
Njoku v. Evergreen Sales and Lease
as 2:2017cv00282
Plaintiff: Ike Njoku
Defendant: Evergreen Sales and Lease
Cause Of Action: Fed. Question: Breach of Contract
Lue Qiong Cui v. XiaoBing Chen et al
as 2:2017cv00114
Plaintiff: Lue Qiong Cui
Defendant: XiaoBing Chen, George Cheng Luong Lin, XiaoXiang Chen and others
Cause Of Action: Fed. Question
Cui v. Chen et al We have downloadable decisions or orders for this case
as 2:2017cv00039
Plaintiff: Lue Qiong Cui
Defendant: Xiao Bing Chen, George Cheng Luong Lin, Jia En Chen and others
Cause Of Action: Diversity-Fraud
Picture Perfect Film Assets, LLC v. The McLaren Art Center et al
as 2:2016cv01893
Plaintiff: Picture Perfect Film Assets
Defendant: The McLaren Art Center, Carolyn Bell Farrell, D'Airain Corporation and others
Cause Of Action: Racketeering (RICO) Act
Prism Nutraceutical Corporation v. Nutraceutical Corporation We have downloadable decisions or orders for this case
as 3:2016cv05713
Plaintiff: Prism Nutraceutical Corporation
Defendant: Nutraceutical Corporation
Cause Of Action: Petition for Removal- Fraud
CASE NUMBER NOT USED
as 2:2016cv01268
Plaintiff: Prism Nutraceutical Corporation
Defendant: Nutraceutical Corporation
Cause Of Action: Petition for Removal- Fraud
Kinn v. The Quaker Oats Company
as 2:2016cv01262
Defendant: The Quaker Oats Company
Plaintiff: Katelyn Kinn , Matthew Price
Cause Of Action: Diversity-Fraud
West v. White et al
as 2:2016cv01185
Plaintiff: Cheryl West
Defendant: Don White, Jack Criddle
Cause Of Action: Diversity-Fraud
State Farm Mutual Automobile Insurance Company et al v. Peter J. Hanson, P.C. et al
as 2:2016cv01085
Plaintiff: State Farm Mutual Automobile Insurance Company , State Farm Fire and Casualty Company
Defendant: Peter J. Hanson, P.C. , Peter J. Hanson
Cause Of Action: Diversity
Capital One Investing, LLC v. Does I & II et al
as 2:2016cv01079
Plaintiff: Capital One Investing, LLC
Defendant: John Does I & II, John & Jane Does I & II
Cause Of Action: Diversity-Fraud

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