Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 10,000
Crawford, as Receiver for Traders Domain FX LTD. d/b/a, Traders Domain, et al. v. CF Preferred, LLC et al
as 1:2026cv24304
Plaintiff: Kelly M Crawford, as Receiver for Traders Domain FX LTD. d/b/a, Traders Domain, et al.
Defendant: CF Preferred, LLC, Juan A Hernandez, Lizette Hernandez and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Crawford, as Receiver for Traders Domain FX LTD. d/b/a, Traders Domain, et al. v. Haimov Jewelers, LLC et al
as 1:2026cv24302
Plaintiff: Kelly M Crawford, as Receiver for Traders Domain FX LTD. d/b/a, Traders Domain, et al.
Defendant: Haimov Jewelers, LLC, Alixstair Burton, Exec Force, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Valenzuela et al v. Centennial-Hy, LLC et al
as 2:2026cv01864
Plaintiff: Maddyx Valenzuela and Madison Willging
Defendant: Centennial-Hy, LLC, Lithia Motors, Inc., Ally Financial, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Penning v. Farmers Insurance Company, Inc.
as 4:2026cv06124
Plaintiff: Stacy Penning
Defendant: Farmers Insurance Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allen Gwynn Chevrolet, Inc. v. General Motors LLC
as 2:2026cv06691
Plaintiff: Allen Gwynn Chevrolet, Inc.
Defendant: General Motors LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LabMD Inc. v. Tiversa Holding Corp., et al
as 26-2522
Plaintiff: LABMD INC.
Defendant: TIVERSA HOLDING CORP., FKA Tiversa Inc. and ROBERT J. BOBACK
Commonwealth of Pennsylvania on behalf of Bucks County, acting by and through Bucks County District Attorney Joe Khan v. META PLATFORMS, INC., formerly known as Facebook, Inc et al
as 4:2026cv06077
Defendant: META PLATFORMS, INC., formerly known as Facebook, Inc, Facebook, Inc, Instagram, LLC and others
Plaintiff: Commonwealth of Pennsylvania on behalf of Bucks County, acting by and through Bucks County District Attorney Joe Khan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pitts v. Moody Bible Institute
as 1:2026cv07208
Plaintiff: Jacquel Pitts
Defendant: Moody Bible Institute
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
WFG NATIONAL TITLE INSURANCE COMPANY v. TIMU RECEIVABLES LLC et al
as 1:2026cv07368
Plaintiff: WFG NATIONAL TITLE INSURANCE COMPANY
Defendant: TIMU RECEIVABLES LLC, CHRISTINA ISAACS, BHH AFFILIATES LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
STERNER v. NOVO NORDISK INC. et al
as 3:2026cv07353
Plaintiff: MARY STERNER
Defendant: NOVO NORDISK INC. and NOVO NORDISK A/S
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable

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