Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 10,000
Kent et al v. Retail Services & Systems, Inc.
as 3:2026cv06419
Plaintiff: Jeffrey Kent and Robin Savage
Defendant: Retail Services & Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Karpinski v. Handi-Foil Corp. et al
as 2:2026cv06981
Plaintiff: Charles Karpinski
Defendant: Handi-Foil Corp. and HFA, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
v. Gor Investment Limited et al
as 1:2026mc24451
Respondent: Gor Investment Limited and Ovik Mkrtchyan
Cause Of Action: Motion to Quash
Hyre et al v. Mariner, LLC et al
as 2:2026cv02377
Plaintiff: James Hyre and Hyre & Associates, LLC
Defendant: Mariner, LLC, MWA HoldCo, LLC, MWA Midco, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Estate of Kenneth Mirfield v. U.S. Bank National Association
as 1:2026cv00758
Plaintiff: Estate of Kenneth Mirfield
Defendant: U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Williams Rowland Acquisition Corp. v. Global Food and Ingredients Ltd. et al
as 1:2026cv00759
Plaintiff: Williams Rowland Acquisition Corp.
Defendant: Global Food and Ingredients Ltd. and Maxim Group LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Feller v. JPMorgan Chase Bank , N.A.
as 9:2026cv80765
Plaintiff: Belinda Feller
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Stuller Inc v. Klein
as 6:2026cv02236
Plaintiff: Stuller Inc
Defendant: William Klein
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Markel v. Lerner
as 2:2026cv07027
Plaintiff: Heidi Jo Markel
Defendant: Avinoam Lerner
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Thomas v. Drive Sally LLC
as 1:2026cv05439
Plaintiff: Nykeria Thomas
Defendant: Drive Sally LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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