Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 29,878
Parrish v. Wells Fargo, N.A. et al
as 1:2018cv00232
Plaintiff: Patricia Parrish
Defendant: Wells Fargo, N.A., Dean Morris, LLC
Cause Of Action: Fed. Question
LCV CAPITAL MANAGEMENT, LLC v. NUOVA ARGO FINANZIARIA S.P.A. et al
as 2:2018cv01645
Defendant: NUOVA ARGO FINANZIARIA S.P.A., COMPAGNIA ITALIANA ENERGIA S.P.A., DELOITTE & TOUCHE S.P.A.
Plaintiff: LCV CAPITAL MANAGEMENT, LLC
Cause Of Action: Diversity-Fraud
Ginzkey et al v. National Securities Corporation
as 2:2018cv01773
Plaintiff: Richard Fitzgerald, James Ginzkey, Barry Donner and others
Defendant: National Securities Corporation
Cause Of Action: Diversity-Non-Motor Vehicle
ROWE v. ROBERTS et al
as 3:2018cv00250
Defendant: PENNY J. ROBERTS, JASON HUNTER, FAYE COLE and others
Plaintiff: CYNTHIA J. ROWE
Cause Of Action: Diversity-Fraud
Jones v. Jones
as 5:2018cv01193
Plaintiff: Alberta Rose Josephine Jones
Defendant: Donald David Jones
Cause Of Action: Diversity-Fraud
Agile Infrastructure Services LLC v. Lee et al
as 3:2018cv03310
Defendant: Daniel Lee, Michelle Lee, Carla Morse
Plaintiff: Agile Infrastructure Services LLC
Cause Of Action: Diversity-Fraud
Kien v. Kellogg Co.
as 3:2018cv02759
Defendant: Kellogg Co.
Plaintiff: Mason Kien
Cause Of Action: Diversity Action
Garcia et al v. VOLKSWAGEN GROUP OF AMERICA, INC., et al
as 2:2018cv10208
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC.,, Volkswagen Aktiengesellschaft
Plaintiff: Franklin Garcia, Leticia Garcia
Cause Of Action: Notice of Removal
Powe v. Boykins
as 4:2018cv04629
Plaintiff: Kevin Andrew Powe
Defendant: Rebecca Aberette Boykins
Cause Of Action: Violation of Civil Rights
Lavine et al v. Marriott International Inc. et al
as 8:2018cv03775
Defendant: Starwood Hotels & Resorts Worldwide, LLC, Marriott International Inc.
Plaintiff: Aaron Janik, Doris and Bob Lavine, Kelley Womack
Cause Of Action: Diversity Action

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