Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 41,883
Santander Bank, N.A. v. Lillard et al
as 2:2024cv00069
Plaintiff: Santander Bank, N.A.
Defendant: Ronald J. Lillard, Pete Martinez, Jr., Empyrean Auto Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Perry v. Oak View Group et al
as 2:2024cv00228
Plaintiff: Kendrick Tyron Perry, Sr.
Defendant: Oak View Group, Tim Leiweke, Francesca Bodie and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Fierce Whiskers Distillery, LLC v. Street Factory Media, Inc
as 1:2024cv00292
Plaintiff: Fierce Whiskers Distillery, LLC
Defendant: Street Factory Media, Inc
S.T.G. et al v. Epic Games, Inc.
as 3:2024cv00517
Plaintiff: S.T.G., S.B.G., S.J.G. and others
Defendant: Epic Games, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
WBK Shreveport, LLC et al v. The Kase Group et al
as 5:2024cv00393
Plaintiff: WBK Shreveport, LLC and JRA Properties, LLC
Defendant: The Kase Group and Jeff Gates
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Okorie v. PriorityOne Bank et al
as 2:2024cv00047
Plaintiff: Ikechukwu Hyginius Okorie
Defendant: PriorityOne Bank and Derek Henderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Okorie v. First Bank et al
as 2:2024cv00046
Plaintiff: Ikechukwu Hyginius Okorie
Defendant: First Bank, Eileen N. Shaffer and Timothy Matthew Farris
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Woolard v. The Glad Products Company et al
as 3:2024cv00504
Plaintiff: Craig Woolard
Defendant: The Glad Products Company and The Clorox Company
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
JAMBULINGHAM v. DEFENDANT 1 et al
as 3:2024cv00116
Defendant: DEFENDANT 1, DEFENDANT 2, AMEAD and others
Plaintiff: HEMANTHKUMAR JAMBULINGHAM
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Krechting et al v. Molson Coors Beverage Company USA LLC
as 6:2024cv00520
Plaintiff: Kate Krechting and Andrea Fahey
Defendant: Molson Coors Beverage Company USA LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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