Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 25,534
Parrish v. Arvest Bank
as 17-6042
Plaintiff - Appellant: SARAH LEE GOSSETT PARRISH
Defendant - Appellee: ARVEST BANK
Pintel v. The Suffolk Y Jewish Community Center Inc. et al
as 2:2017cv00863
Defendant: Lawrence Katz, The Suffolk Y Jewish Community Center Inc.
Plaintiff: Marc Pintel
Cause Of Action: Diversity-(Citizenship)
White v. Just Born, Inc.
as 2:2017cv04025
Plaintiff: Daryl White, Jr
Defendant: Just Born, Inc.
Cause Of Action: Diversity-Fraud
GABBIT, LLC v. VOIP STREET, INC. et al
as 2:2017cv00214
Plaintiff: GABBIT, LLC
Defendant: VOIP STREET, INC., JASON TAPOLCI
Cause Of Action: Diversity-Fraud
Keating v. Nordstrom, Inc.
as 3:2017cv00030
Plaintiff: Maureen Keating
Defendant: Nordstrom, Inc.
Cause Of Action: No cause code entered
Terry W. Pack v. Volkswagen Group of America, Inc., et al
as 3:2017cv00779
Plaintiff: Terry W. Pack
Defendant: Volkswagen Group of America Inc , VKS Murrieta Limited Partnersip , Does
Cause Of Action: Petition for Removal- Fraud
Brown v. Skyline Furniture Manufacturing, Inc. et al
as 1:2017cv01244
Defendant: Skyline Furniture Manufacturing, Inc. , Sea Products, Inc. , Ted Wecker
Plaintiff: Terrence L. Brown
Cause Of Action: Petition for Removal- Fraud
Aetna Life Insurance Company v. Humble Surgical Hospital, LLC
as 17-20102
Plaintiff - Appellee: AETNA LIFE INSURANCE COMPANY
Defendant - Appellant: HUMBLE SURGICAL HOSPITAL, L.L.C.
ARC Capital LLC v. Asia Pacific Ventures Limited et al
as 3:2017cv00238
Plaintiff: ARC Capital LLC
Defendant: Trikona Advisers Limited, Adler Pollock & Sheehan P.C., Asia Pacific Ventures Limited and others
Cause Of Action: Diversity-Fraud
CapitalPlus Equity, LLC v. Tutor Perini Building Corp. (PLR1)
as 3:2017cv00051
Plaintiff: CapitalPlus Equity, LLC
Defendant: Tutor Perini Building Corp.
Cause Of Action: Diversity-Fraud

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