Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 25,341
Lucero v. Ocwen Loan Servicing, LLC
as 1:2017cv00088
Cause Of Action: Diversity-Fraud
KW SCHRAMEK TRUCKING v. CUMMINS, INC.
as 2:2017cv00309
Cause Of Action: Diversity-Fraud
Quirky, Inc. et al v. Facebook, Inc.
as 3:2017cv00233
Plaintiff: Quirky, Inc. , Wink, Inc.
Defendant: Facebook, Inc.
Cause Of Action: Diversity-Fraud
THOR 725 8TH AVENUE LLC v. GOONETILLEKE et al
as 2:2017cv00318
Cause Of Action: Diversity-Fraud
Payn v. Kelley, et al
as 17-6011
Plaintiff - Appellant: RAY WILBER PAYN
Defendant - Appellee: GERALD E. KELLEY, Individually; Professional Capacity also known as Notary Public #02013865 doing business as OBA #4923 Oklahoma Estate Tax Return Preparer for Wilbur Noel Payn; and Trustee of the Kelley & Kelley P.C. Profit Sharing Trust, Oklahoma Profes, JAMES P. KELLEY, Trustee of the Kelley & Kelley P.C. Profit Sharing Trust, Oklahoma Professional Corporation, KELLEY & KELLEY PC and others
Shank v. Presidio Brands, Inc.
as 3:2017cv00232
Defendant: Presidio Brands, Inc.
Plaintiff: Garret Shank
Cause Of Action: Diversity-Fraud
Townsend Ventures, LLC et al v. Hybrid Kinetic Group Limited et al
as 1:2017cv00130
Plaintiff: Townsend Ventures, LLC , XALT Energy, LLC , XALT Energy MI, LLC
Defendant: Hybrid Kinetic Group Limited, Billion Energy Holdings Limited
Cause Of Action: Diversity-Fraud
Puckett v. Michelin North America, inc.
as 3:2017cv00060
Defendant: Michelin North America, inc.
Plaintiff: Donald Puckett
Cause Of Action: Diversity-Fraud
Akinlemibola v. Orange Lake Holdings LLP
as 1:2017cv00291
Cause Of Action: Diversity-Fraud
The Sheldon S. & Judith M. Ferkey Revocable Trust v. Sheaff Brock Investment Advisors, LLC et al
as 3:2017cv00033
Plaintiff: The Sheldon S. & Judith M. Ferkey Revocable Trust
Defendant: Sheaff Brock Investment Advisors, LLC , Two Fish Management, LLC
Cause Of Action: - Diversity: Securities Fraud

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