Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 25,562
United States of America v. $5,000 in US Currency
as 3:2017cv00512
Defendant: $5,000 in US Currency
Plaintiff: United States of America
Cause Of Action: Complaint for Forfeiture
Tsvettsikh v. WBM LLC
as 1:2017cv01004
Plaintiff: Alexander Tsvettsikh
Defendant: WBM LLC
Cause Of Action: Diversity-Fraud
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
Balderas v. Real Estate Law Center, PC et al
as 1:2017cv00251
Plaintiff: Hector H. Balderas
Defendant: Real Estate Law Center, PC, Erikson M. Davis, Chad Thomas Pratt and others
Cause Of Action: Fed. Question
Rojas et al v. Acosta et al
as 4:2017cv00081
Cause Of Action: Civil Rights
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.
VERRECCHIA et al v. AVISS et al
as 5:2017cv00317
Plaintiff: AUSTRIA INTERNATIONAL LLC, JESSE A. VERRECCHIA ASSET PROTECTION TRUST, PORTER MANAGEMENT GROUP, LLC and others
Defendant: DARRELL AVISS, INTERSWISSHOLDINGS GROUP, LLC, SWISSGUARD INTERNATIONAL GMBH
THE STATE OF INDIANA, ex rel. HARMEYER v. THE KROGER CO. et al
as 1:2017cv00538
Cause Of Action: Diversity-Petition for Removal
Medellin v. Walden University, LLC
as 5:2017cv00135
Cause Of Action: Petition for Removal- Fraud
SCHRECK et al v. NEWSHOLME FINANCIAL SERVICES, INC. et al
as 3:2017cv01177
Cause Of Action: Racketeering (RICO) Act

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