District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 27
White v. Volkswagen Group of America Inc
as 1:2016cv00080
Plaintiff: Christopher White
Defendant: Volkswagen Group of America Inc
Cause Of Action: Diversity-Fraud
North Cache Investments LLC v. Bank of Jackson Hole
as 2:2016cv00051
Plaintiff: North Cache Investments LLC
Defendant: Bank of Jackson Hole
Cause Of Action: Diversity-Fraud
James v. Collections Acquisition Company Inc
as 2:2016cv00023
Plaintiff: George James
Defendant: Collections Acquisition Company Inc
Cause Of Action: Fair Credit Reporting Act
Weiss v. Volkswagen Group of America Inc
as 1:2016cv00008
Plaintiff: Ron Weiss
Defendant: Volkswagen Group of America Inc
Cause Of Action: Diversity-Fraud
Broadsword Group LLC v Blank
as 1:2015cv00221
Plaintiff: Broadsword Group LLC
Defendant: Michael H Blank
Cause Of Action: Petition for Removal- Breach of Contract
Lane v. Lane et al
as 2:2015cv00061
Plaintiff: Robert M Lane
Defendant: Vikki L Lane, Bruce Glesby, Marisa Beuoy and others
Cause Of Action: Diversity-Fraud
Barbir v. Sharma et al
as 1:2014cv00160
Defendant: All Things Accomplished, LLC , Dave D. Sharma
Plaintiff: Lawrence Barbir
Cause Of Action: Diversity-Fraud
Breen v. Pruter et al
as 1:2014cv00081
Defendant: Dorcy Russell Pruter , Dorcy Inc
Plaintiff: Theresia Renee Breen
Cause Of Action: Diversity-Fraud
James et al v. Accelerated Receivables Solutions Inc
as 2:2013cv00056
Plaintiff: George James, Kelly James
Defendant: Accelerated Receivables Solutions Inc
Cause Of Action: Fair Credit Reporting Act
Egan et al v. Cartu
as 2:2013cv00008
Defendant: Joshua Cartu
Plaintiff: Bruce L Egan , Richard A Heise, Sr
Cause Of Action: Diversity-Breach of Fiduciary Duty

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