Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 25,570
ATIENZA v. FCA US LLC, a Delaware Limited Liability Company
as 3:2017cv00977
Cause Of Action: Diversity-Fraud
My Clear View Windshield Repair, Inc. et al v. GEICO Advantage Insurance Company et al
as 8:2017cv00468
Cause Of Action: Diversity-Notice of Removal
Crane v. Sexy Hair Concepts, LLC et al
as 1:2017cv10300
Cause Of Action: Diversity-Fraud
v. Light et al
as 6:2017cv03055
Cause Of Action: Fed. Question
Korte v. Pinnacle Foods Group LLC
as 3:2017cv00199
Defendant: Pinnacle Foods Group LLC
Plaintiff: Arron Korte
Cause Of Action: Diversity-Fraud
Robert Mosier v. Christopher Lee
as 17-55242
Plaintiff - Appellee: ROBERT P. MOSIER, solely in his capacity as Permanent Receiver in the matter of Securities and Exchange Commission
Defendant - Appellant: CHRISTOPHER M. LEE, as Co-Trustee of the Tealuck Family Trust, AKA Rashid K. Khalfani
Vigil v. Colgate-Palmolive Company
as 3:2017cv00929
Cause Of Action: Diversity-Petition for Removal
LHP, LLC, et al v. Chase Bank USA, N.A.
as 17-1378
Plaintiff - Appellant: LHP, LLC, DAVID FIALA
Defendant - Appellee: CHASE BANK USA, N.A.
Rojas et al v. Acosta et al
as 4:2017cv00081
Cause Of Action: Civil Rights
Albert Calderon, et al v. Andesite Finance Company, LLC, et al
as 17-55217
Plaintiff - Appellant: ALBERT CALDERON, LAURENCE GLEASON, INGA GLEASON and others
Defendant - Appellee: ANDESITE FINANCE COMPANY, LLC, a California limited liability company, ANDESITE MORTGAGE POOL, LLC, a limited liability company, SUSAN LAKOSIL and others
Defendant: FIRST TRUST COMPANY OF ONAGA, a Kansas corporation, BRITTANY E. FOWLER, MAINSTAR TRUST COMPANY and others

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