District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 240
Nix v. Boddy et al
as 2:2018cv00992
Plaintiff: Neiman Nix
Defendant: Kyle Boddy , Driveline Baseball Enterprises LLC
Cause Of Action: Diversity-(Citizenship)
Portcaan Unipessoal LDA v. Korczak et al
as 2:2018cv00881
Plaintiff: Portcaan Unipessoal LDA
Defendant: John Doe 1, John Doe 2, John Doe 3 and others
Cause Of Action: Computer Fraud and Abuse Act
DiscoverOrg, LLC v. Netsmartz, LLC
as 3:2018cv05487
Plaintiff: DiscoverOrg, LLC
Defendant: Netsmartz, LLC
Cause Of Action: Copyright Infringement
Columbi et al v. Deutsche-Bank-Americas et al et al
as 2:2018cv00778
Plaintiff: Deborah Ann Columbi, David Gregory Willenborg, Stewart McCullum
Defendant: Deutsche-Bank-Americas et al , Stuart-McCullum-And-Clear-Recon-Corp, Jill Higgins et al
Cross_claimant: United States, Deborah Ann Columbi, David Gregory Willenborg
Cross_defendant: John McHale , Helen Halpert
Cause Of Action: Diversity-Fraud
DiscoverOrg, LLC v. Compunnel Software Group, Inc.
as 3:2018cv05374
Plaintiff: DiscoverOrg, LLC
Defendant: Compunnel Software Group, Inc.
Cause Of Action: Computer Fraud and Abuse Act
DiscoverOrg, LLC v. Timlin Enterprises, Inc. We have downloadable decisions or orders for this case
as 3:2018cv05344
Plaintiff: DiscoverOrg, LLC
Defendant: Timlin Enterprises, Inc.
Cause Of Action: Computer Fraud and Abuse Act
Independence Rehab LLC v. LaForte et al
as 2:2018cv00444
Plaintiff: Independence Rehab LLC
Defendant: Stephen J. LaForte, Laura Wiley LaForte, Videll Healthcare LLC and others
Cause Of Action: Diversity-Fraud
Lutaaya v. Boeing Employees' Credit Union
as 2:2018cv00388
Plaintiff: Lydia Lutaaya
Defendant: Boeing Employees' Credit Union
Cause Of Action: Fed. Question
Meisner v. United States of America
as 3:2018cv05188
Petitioner: Brent S. Meisner , Brady Farley
Respondent: United States of America
Cause Of Action: (j)(2) Pet to Mod or Set Aside CV Investigative Demand
Poole v. Benjamin Moore Company, Inc. We have downloadable decisions or orders for this case
as 3:2018cv05168
Defendant: Benjamin Moore & Co., Inc
Plaintiff: Whitney Poole
Cause Of Action: Diversity-Fraud

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