District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 21 - 27 of 27
Williams-Clements, Christa v. College of St. Scholastica, Inc.
as 3:2012cv00425
Defendant: College of St. Scholastica, Inc.
Plaintiff: Christa Williams-Clements
Cause Of Action: Diversity-Breach of Contract
Bobzien, Ralph et al v. Wyndham Vacation Resorts, Inc. We have downloadable decisions or orders for this case
as 3:2012cv00357
Plaintiff: Ralph Bobzien , Rebecca Bobzien
Defendant: Wyndham Vacation Resorts, Inc.
Cause Of Action: Diversity-Fraud
Deutsche Bank Trust Company Americas et al v. Mazur, Howard We have downloadable decisions or orders for this case
as 3:2011cv00400
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York , Wilmington Trust Company
Defendant: Howard E. Mazur
Cause Of Action: Diversity-Fraud
Felland, Robert v. Clifton, Patrick et al We have downloadable decisions or orders for this case
as 3:2010cv00664
Plaintiff: Robert W. Felland
Defendant: Patrick Clifton , CM La Perla de Penasco, S. De R.L. De C.V. , Clifton Merdian LLC
Cause Of Action: No cause code entered
Board of Trustees of the National I.A.M. Benefit Trust Fund v. Superior-Lidgerwood-Mundy Corporation
as 3:2010cv00660
Plaintiff: Board of Trustees of the National I.A.M. Benefit Trust Fund
Defendant: Superior-Lidgerwood-Mundy Corporation
Cause Of Action: Diversity-Fraud
Plaintiff v. Defendant
as 3:2009cv00477
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Diversity-Conversion
Networked Insights, Inc. v. Jenkins
as 3:2008cv00409
Plaintiff: Networked Insights, Inc., Networked Insights, Inc.
Defendant: Glenn Jenkins
Cause Of Action: Fed. Question

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