Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 25,090
Gregory Ingalls, et al v. Spotify USA Inc.
as 16-17238
Plaintiff - Appellee: GREGORY INGALLS, TONY HONG, individually and on behalf of all others similarly situated
Defendant - Appellant: SPOTIFY USA INC., a Delaware corporation
MOLKE v. TANNER et al
as 2:2016cv09034
Plaintiff: RICHARD H MOLKE, JR.
Defendant: KURT TANNER, CLASSIC SHOWCASE, INC.
Cause Of Action: Diversity-Fraud
Soliman et al v. Bank of America Corporation
as 2:2016cv09047
Defendant: Bank of America Corporation
Plaintiff: Delicia Monique Kuziora Soliman, Alexander S Soliman
BREATHE DC v. SANTA FE NATURAL TOBACCO COMPANY, INC. et al
as 1:2016cv02378
Plaintiff: BREATHE DC
Defendant: SANTA FE NATURAL TOBACCO COMPANY, INC. , R.J. REYNOLDS TOBACCO COMPANY , REYNOLDS AMERICAN INC.
Cause Of Action: Petition for Removal- Injunctive/Declarato
Mergenthaler v. Mergenthaler et al
as 9:2016cv81959
Cause Of Action: Diversity - Legal Malpractice
Mergenthaler v. Mergenthaler et al
as 9:2016cv81960
Cause Of Action: Diversity - Legal Malpractice
Great Pacific Securities v. Barclays Capital Inc., et al
as 16-56804
Plaintiff - Appellant: GREAT PACIFIC SECURITIES, on behalf of itself and all others similarly situated
Defendant - Appellee: BARCLAYS CAPITAL INC., BARCLAYS PLC, DOES, 1-10, inclusive
Demirchyan v. BMW of North America, LLC
as 2:2016cv09031
Defendant: BMW of North America, LLC
Plaintiff: Hakop Demirchyan
Tremper vs Vining et al
as 3:2016cv00707
Plaintiff: Edward Tremper
Defendant: Cynthia Ann Vining, John Vining
Cause Of Action: Diversity-Conversion
Impala Platinum Holdings Limited v. A-1 Specialized Services & Supplies, Inc.
as 4:2016cv03576
Cause Of Action: Receiver of Property in Different Districts

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