Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 317
Trelles Monge v. Rude et al
as 2:2018cv01424
Defendant: Edward M. Rude, Jr., EMRUDE 11, LLC
Plaintiff: Javier Martin Trelles Monge
Cause Of Action: Diversity-Breach of Contract
Nitro Construction Services, Inc. v. Stevenson Crane Service, Inc. et al
as 3:2018cv01405
Plaintiff: Nitro Construction Services, Inc.
Defendant: Stevenson Crane Service, Inc., Hoist Liftruck Mfg., Inc.
Cause Of Action: Diversity-Fraud
Richards v. Vuksic et al We have downloadable decisions or orders for this case
as 2:2017cv02713
Defendant: Mitchell Lang, Scott Francis Marion, Michael James Vuksic and others
Plaintiff: Kendall Keith Richards
Cause Of Action: Diversity-Contract Dispute
Tulk v. The Democratic National Party et al
as 2:2017cv00685
Plaintiff: Sherry A. Tulk
Defendant: Democratic National Party, Debbie Wasserman Schultz, Donna Brazile and others
Cause Of Action: Federal Question: Other Civil Rights
Morris v. Neale et al
as 2:2016cv02847
Plaintiff: Ira A. Morris
Defendant: James F. Neale , Megan Cloud , McGuireWoods LLP and others
Cause Of Action: Petition for Removal- Fraud
Morris v. Volkswagen Group of America, Inc. We have downloadable decisions or orders for this case
as 2:2015cv16023
Plaintiff: Ira A. Morris
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Diversity-Notice of Removal
Schafer v. Volkswagen Group of America, Inc.
as 2:2015cv13460
Plaintiff: Sheree C. Schafer
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Diversity - Class Action Fairness Act of 2005
Constellium Rolled Products Ravenswood, LLC v. Rogers We have downloadable decisions or orders for this case
as 2:2015cv13438
Plaintiff: Constellium Rolled Products Ravenswood, LLC
Defendant: Kenneth Rogers
Cause Of Action: Diversity-Fraud
Homesteaders Life Company v. Gatens-Harding Funeral Home, Inc. et al We have downloadable decisions or orders for this case
as 3:2015cv12544
Plaintiff: Homesteaders Life Company
Defendant: Gatens-Harding Funeral Home, Inc. , Chad R. Harding , Billie J. Harding
Cause Of Action: Diversity-Fraud
United States of America v. Petrie
as 2:2015cv07544
Plaintiff: United States of America
Defendant: Joshua R. Petrie
Cause Of Action: False Claims Act

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