Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 29,391
Carrigan v. Reckitt Benckiser LLC
as 1:2018cv07073
Plaintiff: Maureen Carrigan
Defendant: Reckitt Benckiser LLC
Cause Of Action: Diversity-Fraud
Suarez v. AbbVie Inc.
as 3:2018cv06392
Defendant: AbbVie Inc.
Undetermined: California Department of Insurance
Plaintiff: Lazaro Suarez
Cause Of Action: Diversity-(Citizenship)
Rubio et al v. Orgain, Inc.
as 5:2018cv02237
Defendant: Orgain, Inc.
Plaintiff: LaTisha Satchell, Alice Rubio
Cause Of Action: Diversity-Fraud
Jaffe v. Legacy Partners Residential Incorporated et al
as 2:2018cv03367
Plaintiff: Sol Jaffe
Defendant: John Pollak, W Dean Henry, Unknown Parties and others
Cause Of Action: Diversity-Fraud
Rizack et al v. SIGNATURE BANK, N.A. et al
as 1:2018cv09641
Plaintiff: Dennis Fogarty, Charles Mahl, Richard Kirshner and others
Defendant: SIGNATURE BANK, N.A., Charles Liggio, Chris Efstratiou
Alternative Dispute Resolution (Adr) Provider: Donald MacRitchie
Cause Of Action: Diversity-Fraud
SEO Development et al v. Gordon Thomas Honeywell LLP et al
as 3:2018cv05849
Plaintiff: Ann Anderson, Edwin Xavier Vicioso, SEO Development
Respondent: Lee Owens, Gordon Thomas Honeywell LLP, Ryan Espegard
Cause Of Action: Diversity-Fraud
Klubben v. Smalling
as 0:2018cv02962
Defendant: Jessica Lynn Smalling
Plaintiff: Jason Frederick Klubben
Cause Of Action: Fed. Question
Zehavi v. Reef
as 5:2018cv06394
Plaintiff: Sharoni Zehavi
Defendant: Neta Reef
Cause Of Action: Diversity-Fraud
DAVIMOS v. JETSMARTER, INC et al
as 3:2018cv15144
Plaintiff: SHELLEY DAVIMOS
Defendant: DAVID SHERIDEN, JETSMARTER, INC, NICOLE RUSSELL
Cause Of Action: Diversity-Notice of Removal
SKAT v. The Hotel Fromance Pension Plan et al
as 1:2018cv09588
Defendant: The Hotel Fromance Pension Plan, Roger Lehman
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud

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