District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 26
Elite Manufacturing Technologies, Inc. v. Streamline Integrated Solutions, LLC et al
as 3:2018cv00735
Plaintiff: Elite Manufacturing Technologies, Inc.
Defendant: Nicholas T. Lee, Streamline Integrated Solutions, LLC, Seanna E. Lee
Cause Of Action: Petition for Removal- Fraud
Chesemore, Carol et al v. Fenkell, David
as 3:2018cv00724
Defendant: David B. Fenkell
Plaintiff: Carol Chesemore, Thomas Gieck, Nannette Stoflet and others
Cause Of Action: Diversity-Fraud
Bartholomew, Bart v. Elan Financial Services et al
as 3:2018cv00009
Plaintiff: Bart Alan Bartholomew
Defendant: Elan Financial Services, Associated Bank Corporation
Cause Of Action: Fed. Question: Breach of Contract
Miller, Susan v. CenturyLink, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00648
Plaintiff: Susan Miller
Defendant: CenturyLink, Inc. , CenturyLink Communications, LLC , CenturyLink Public Communications, Inc. and others
Cause Of Action: Diversity-Breach of Contract
The Sheldon S. & Judith M. Ferkey Revocable Trust v. Sheaff Brock Investment Advisors, LLC et al
as 3:2017cv00033
Plaintiff: The Sheldon S. & Judith M. Ferkey Revocable Trust
Defendant: Sheaff Brock Investment Advisors, LLC , Two Fish Management, LLC
Cause Of Action: - Diversity: Securities Fraud
Glenn, Gwendolyn v. US Bank We have downloadable decisions or orders for this case
as 3:2015cv00816
Plaintiff: Gwendolyn D. Glenn
Defendant: US Bank
Cause Of Action: Fed. Question: Tort Action
A to Z Autosports, LLC et al v. Volkswagen Group of America, Inc.
as 3:2015cv00664
Plaintiff: A to Z Autosports, LLC , MSI Auto Sales and Repair, Inc.
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Diversity-Fraud
Anderson, B. et al v. Volkswagen Group of America, Inc. We have downloadable decisions or orders for this case
as 3:2015cv00622
Plaintiff: B. Anderson , S. Labudda , S. Grendziak and others
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Fraud
ANGI Energy Systems, LLC v. Groetken, Joshua We have downloadable decisions or orders for this case
as 3:2015cv00530
Plaintiff: ANGI Energy Systems, LLC
Defendant: Joshua J. Groetken
Cause Of Action: Diversity-Fraud
Hillestad, Patricia et al v. Windsor Window Company et al
as 3:2015cv00215
Plaintiff: Patricia Hillestad , Jeff Kluin
Defendant: Windsor Window Company , Woodgrain Mill Work, Inc.
Cause Of Action: Diversity-Fraud

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