Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 42,744
Rio Negro Investment Partners, LLC et al v. Major League Table Tennis LLC et al
as 2:2024cv00649
Plaintiff: Rio Negro Investment Partners, LLC, Luz Maira Brissett and Sharon Renee Braithwaite
Defendant: Major League Table Tennis LLC and Flint Lane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Rio Negro Investment Partners LLC et al v. Major League Table Tennis LLC et al
as 2:2024cv00650
Plaintiff: Rio Negro Investment Partners LLC, Sharon Renee Braithwaite and Luz Maria Brissett
Defendant: Flint Lane and Major League Table Tennis LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Talbert v. Envista Credit Union et al
as 2:2024cv02301
Plaintiff: Angela Talbert
Defendant: Zimmerman & Zimmerman, P.A. and Envista Credit Union
Cause Of Action: Civil Miscellaneous Case
ODDO et al v. T-MOBILE USA, INC.
as 2:2024cv07719
Plaintiff: LARRY KAHHAN, CHRISTOPHER ODDO, GERALD DWYER and others
Defendant: T-MOBILE USA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SABERI v. CORREA
as 1:2024cv05276
Defendant: SEBASTIN LONDOO CORREA
Plaintiff: DURAND HENRY SABERI
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Spiegel-Grim v. CVS Pharmacy Inc.
as 1:2024cv04860
Defendant: CVS Pharmacy Inc.
Plaintiff: Lisa Spiegel-Grim
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Alpha Pressure Pumping, LLC et al v. Poole et al
as 9:2024cv00127
Defendant: Robert W Jackson and William Boyde Poole
Plaintiff: VIP Well Services, LLC, Alpha Pressure Pumping, LLC and VIP Pump Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Roberts v. Blue Diamond Movers, LLC et al
as 3:2024cv00688
Plaintiff: Normalea Roberts
Defendant: Blue Diamond Movers, LLC doing business as Blue Diamond Premium Services and American Way Moving, LLC
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Darren Marino et al v. Charles Chunhua Huang et al
as 2:2024cv05830
Plaintiff: Darren Marino and Mark Depietro
Defendant: Charles Chunhua Huang, Pasaca Capital Inc., Pasaca Capital LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Skatteforvaltningen v. McGee et al
as 2:2024cv04806
Plaintiff: Skatteforvaltningen
Defendant: Luke McGee and 99 Cross LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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