Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 30,910
Manhattan Safety Maine, Inc. et al v. Bowen et al
as 1:2019cv05642
Defendant: Michael Bowen, ABDG LLC, TEDCO Inc. and others
Plaintiff: Manhattan Safety Maine, Inc., Recovery Effort, Inc.
Cause Of Action: Diversity-(Citizenship)
Kaupelis et al v. Harbor Freight Tools USA, Inc.
as 8:2019cv01203
Plaintiff: Frank Ortega, Will Kaupelis
Defendant: Harbor Freight Tools USA, Inc.
Cause Of Action: Diversity-Fraud
MGF Healthcare Partners Inc v. Blue Ridge Heathcare Birmingham LLC et al
as 2:2019cv00926
Defendant: Symmetry Healthcare Management LLC, Blue Ridge Healthcare Management, Blue Ridge Heathcare Birmingham LLC
Plaintiff: MGF Healthcare Partners Inc
Cause Of Action: Petition for Removal- Fraud
Derchin et al v. Unilever United States, Inc.
as 1:2019cv03543
Plaintiff: Steve Altes, Jane Doe, Richard Feleppa and others
Defendant: Unilever United States, Inc.
Cause Of Action: Diversity-Fraud
Holt v. Specialized Loan Servicing, LLC et al.
as 5:2019cv00250
Defendant: Specialized Loan Servicing, LLC, Standard Guaranty Insurance Co., American Security Insurance Company
Plaintiff: Nickalus T. Holt
Cause Of Action: Petition for Removal
Damian v. Payoneer, Inc.
as 1:2019cv22521
Plaintiff: Melanie E. Damian
Defendant: Payoneer, Inc.
Cause Of Action: Federal Question
Flanary et al v. Hill's Pet Nutrition, Inc.
as 2:2019cv02322
Plaintiff: Robert Stapleton, Janice Flanary, Ashli Rogers
Defendant: Hill's Pet Nutrition, Inc.
Cause Of Action: Diversity-Fraud
SMITH v. HUTCHINSON AUTOMOTIVE INC et al
as 5:2019cv00241
Defendant: M FOREST HUTCHINSON, HUTCHINSON AUTOMOTIVE INC
Plaintiff: DARNISHA NICOLE SMITH
Cause Of Action: Fed. Question
Jacoby-Hale v. Hill's Pet Nutrition, Inc.
as 2:2019cv02325
Defendant: Colgate-Palmolive Company, Hill's Pet Nutrition, Inc.
Plaintiff: Susanne Jacoby-Hale
Cause Of Action: Diversity-(Citizenship)
Taylor v. Murphy Oil USA, Inc.
as 4:2019cv01705
Plaintiff: John Taylor
Defendant: Murphy Oil USA, Inc.
Cause Of Action: Diversity-Petition for Removal

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