Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 24,628
Lankford, et al v. Wagner, et al
as 16-2221
Plaintiff - Appellant: DAVID LANKFORD, LEE ANN LANKFORD
Defendant - Appellee: JUDITH WAGNER, Chapter 11 Trustee of the Bankruptcy Estate of the Vaughan Company Realtors, ARLAND & ASSOCIATES, LLC, JAMES A. ASKEW and others
Prince v. The People's Republic of China
as 16-3299
Plaintiff: Prince Services International Inc., DBA PSI Consultants
Plaintiff - Appellant: Leslie F. Prince
Defendant - Appellee: The Government of The People's Republic of China, Ethiopian Airlines, Institute of Architecture, Design and Reseach, ADCAS and others
Branch Banking & Trust Company v. Donnelly
as 1:2016cv24121
Cause Of Action: Diversity-Fraud
Chan et al v. Magnus Sunhill Group, LLC et al
as 2:2016cv07256
Plaintiff: Daniel Chan, Tina Kwan
Defendant: Dave Chiang, Teng Huang, Magnus Sunhill Group, LLC and others
BACON et al v. AVIS BUDGET GROUP, INC. et al
as 2:2016cv05939
Plaintiff: ABIGAIL BACON , ARCADIA LEE , JEANNINE DEVRIES and others
Defendant: AVIS BUDGET GROUP, INC., PAYLESS CAR RENTAL, INC.
Cause Of Action: Diversity-Fraud
Branch Banking and Trust Co v. Donnelly
as 1:2016cv24123
Cause Of Action: Diversity-Fraud
Haywood v. Massage Envy Franchising, LLC
as 3:2016cv01087
Cause Of Action: Diversity-Fraud
Rossmann v. Cowles et al
as 2:2016cv00049
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Nunes et al v. Affinitylifestyles.com, Inc. d/b/a Real Alkalized Water
as 2:2016cv02265
Defendant: Affinitylifestyles, Com, Inc.
Plaintiff: Keyatra Grant, Jennifer Nunes, Dennys Sian and others
Cause Of Action: Fed. Question: Breach of Contract
Scholder v. Sioux Honey Association, Cooperative
as 2:2016cv05369
Plaintiff: Jason Scholder
Defendant: Sioux Honey Association, Cooperative
Cause Of Action: Diversity-Fraud

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