Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 25,567
Crane v. Sexy Hair Concepts, LLC et al
as 1:2017cv10300
Cause Of Action: Diversity-Fraud
Vigil v. Colgate-Palmolive Company
as 3:2017cv00929
Cause Of Action: Diversity-Petition for Removal
Korte v. Pinnacle Foods Group LLC
as 3:2017cv00199
Defendant: Pinnacle Foods Group LLC
Plaintiff: Arron Korte
Cause Of Action: Diversity-Fraud
Robert Mosier v. Christopher Lee
as 17-55242
Plaintiff - Appellee: ROBERT P. MOSIER, solely in his capacity as Permanent Receiver in the matter of Securities and Exchange Commission
Defendant - Appellant: CHRISTOPHER M. LEE, as Co-Trustee of the Tealuck Family Trust, AKA Rashid K. Khalfani
v. Light et al
as 6:2017cv03055
Cause Of Action: Fed. Question
Tsvettsikh v. WBM LLC
as 1:2017cv01004
Plaintiff: Alexander Tsvettsikh
Defendant: WBM LLC
Cause Of Action: Diversity-Fraud
United States of America v. $5,000 in US Currency
as 3:2017cv00512
Defendant: $5,000 in US Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Albert Calderon, et al v. Andesite Finance Company, LLC, et al
as 17-55217
Plaintiff - Appellant: ALBERT CALDERON, LAURENCE GLEASON, INGA GLEASON and others
Defendant - Appellee: ANDESITE FINANCE COMPANY, LLC, a California limited liability company, ANDESITE MORTGAGE POOL, LLC, a limited liability company, SUSAN LAKOSIL and others
Defendant: FIRST TRUST COMPANY OF ONAGA, a Kansas corporation, BRITTANY E. FOWLER, MAINSTAR TRUST COMPANY and others
LHP, LLC, et al v. Chase Bank USA, N.A.
as 17-1378
Plaintiff - Appellant: LHP, LLC, DAVID FIALA
Defendant - Appellee: CHASE BANK USA, N.A.
Balderas v. Real Estate Law Center, PC et al
as 1:2017cv00251
Plaintiff: Hector H. Balderas
Defendant: Real Estate Law Center, PC, Erikson M. Davis, Chad Thomas Pratt and others
Cause Of Action: Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?