Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 25,533
Parrish v. Arvest Bank
as 17-6042
Plaintiff - Appellant: SARAH LEE GOSSETT PARRISH
Defendant - Appellee: ARVEST BANK
Keating v. Nordstrom, Inc.
as 3:2017cv00030
Plaintiff: Maureen Keating
Defendant: Nordstrom, Inc.
Cause Of Action: No cause code entered
Brown v. Skyline Furniture Manufacturing, Inc. et al
as 1:2017cv01244
Defendant: Skyline Furniture Manufacturing, Inc. , Sea Products, Inc. , Ted Wecker
Plaintiff: Terrence L. Brown
Cause Of Action: Petition for Removal- Fraud
GABBIT, LLC v. VOIP STREET, INC. et al
as 2:2017cv00214
Plaintiff: GABBIT, LLC
Defendant: VOIP STREET, INC., JASON TAPOLCI
Cause Of Action: Diversity-Fraud
Pintel v. The Suffolk Y Jewish Community Center Inc. et al
as 2:2017cv00863
Defendant: Lawrence Katz, The Suffolk Y Jewish Community Center Inc.
Plaintiff: Marc Pintel
Cause Of Action: Diversity-(Citizenship)
Aetna Life Insurance Company v. Humble Surgical Hospital, LLC
as 17-20102
Plaintiff - Appellee: AETNA LIFE INSURANCE COMPANY
Defendant - Appellant: HUMBLE SURGICAL HOSPITAL, L.L.C.
White v. Just Born, Inc.
as 2:2017cv04025
Plaintiff: Daryl White, Jr
Defendant: Just Born, Inc.
Cause Of Action: Diversity-Fraud
v. CapitalPlus Equity, LLC et al
as 3:2017cv00051
Defendant: CapitalPlus Equity, LLC , Tutor Perini Building Corp.
Cause Of Action: Diversity-Fraud
Naples Laser and Medspa, Inc. et al v. Images Med Spa Mokena, LLC et al
as 2:2017cv00101
Defendant: Images Med Spa Mokena, LLC , Jeffrey M. Glazer , Scott D. Glazer and others
Plaintiff: Naples Laser and Medspa, Inc. , Naples Laser and Medspa of Bonita Springs, Inc. , Pamela J. Neitzel
Cause Of Action: Notice of Removal-Fraud
Government Employees Insurance Company et al v. Super et al
as 1:2017cv00858
Defendant: Bronx Chiropractice Services, P.C., Michael Carnes, D.C., Barry V. Cohen, D.C. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: Diversity-Fraud

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