Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 122
Sommerfield v. Sommerfield et al
as 1:2016cv01324
Plaintiff: Michael Sommerfield
Defendant: Beverly Sommerfield, Randall Sommerfield, Citibank Trust
Cause Of Action: Diversity-Fraud
Collins v. State of Wisconsin
as 2:2016cv01298
Plaintiff: Brandon J Collins
Defendant: State of Wisconsin
Cause Of Action: Fed. Question
Hinrichs et al v. Dow Chemical Company
as 2:2016cv01284
Plaintiff: Chris Hinrichs , Autovation Limited
Defendant: Dow Chemical Company
Cause Of Action: Diversity-Other Contract
Wei et al v. Rocky Point International LLC We have downloadable decisions or orders for this case
as 2:2016cv01282
Plaintiff: Seah Chee Wei , Tan Suah Pin
Defendant: Rocky Point International LLC
Third_party_plaintiff: Treatmil Holdings, Ltd. AMS Asia Pacific, LTD and DAG Dvergsten
Third_party_defendant: Treatmil Holdings, Ltd. AMS Asia Pacific, LTD and DAG Dvergsten
Cause Of Action: Diversity-Fraud
Cedar Square LLC v. TCF National Bank
as 2:2016cv01076
Plaintiff: Cedar Square LLC
Defendant: TCF National Bank
Cause Of Action: Diversity-Fraud
Merryman Excavation Inc v. Oakes et al
as 2:2016cv00984
Plaintiff: Merryman Excavation Inc
Defendant: Dan Oakes , AW Oakes & Son Inc
Cause Of Action: Diversity-Conversion
Sommerfield v. Associated Trust Company NA
as 1:2016cv00928
Plaintiff: Michael Sommerfield
Defendant: Associated Trust Company NA
Cause Of Action: Diversity-Fraud
Tunio et al v. Daudi et al
as 2:2016cv00873
Plaintiff: Ishaq Tunio , Sindhi Association of North America
Defendant: Jamil Daudi, Irshad Kazi, Zulfiqar Ali Shaikh and others
Cause Of Action: Diversity-Fraud
Sommerfield v. Associated Trust Company NA et al
as 1:2016cv00827
Plaintiff: Michael Sommerfield
Defendant: Associated Trust Company NA, David Timm, Beverly Sommerfield and others
Cause Of Action: Diversity-Fraud
Baumann Farms, LLP et al v. Yin Wall City Inc et al
as 2:2016cv00605
Plaintiff: Baumann Farms LLP , Glenn Heier , Aaron Kaiser
Defendant: Yin Wall City Inc, Sut I Fong, Choeng Sat O and others
Cause Of Action: Trademark Infringement (Lanham Act)

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?