Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 26,042
Worldwide, Inc. et al v. Does et al
as 4:2017cv00079
Plaintiff: Worldwide, Inc. , HAN LLC
Defendant: John Does, Jane Does
Cause Of Action: Violation of Computer Fraud and Abuse Act
Comprehensive Logistics Co., Inc. v. Victory Propane LLC
as 4:2017cv00895
Plaintiff: Comprehensive Logistics Co., Inc.
Defendant: Victory Propane LLC
Cause Of Action: Diversity-Fraud
Simmons v. Benson et al
as 0:2017cv01401
Plaintiff: Shannon Lee Simmons
Defendant: Theoplias G. Benson, Edger Hollke
Cause Of Action: Diversity-Fraud
Erickson Productions Inc et al v. Baker et al
as 3:2017cv02427
Cause Of Action: Copyright Infringement
Cevdet Aksut Ve Ogullari Koll v. Robin Cavusoglu, et al
as 17-1927
Plaintiff - Appellant: CEVDET AKSUT VE OGULLARI KOLL STI
Defendant - Appellee: ROBIN A. CAVUSOGLU, HINCKLEY ALLEN & SNYDER LLP, AMERICAN PISTACIO COMMODITY CORP, DBA Sunrise Commodities and others
GARDINER et al v. WESTGATE VACATION VILLAS, LLC
as 6:2017cv00767
Cause Of Action: Diversity-Fraud
Franco et al v. Buys et al
as 0:2017cv60829
Cause Of Action: Diversity
Nicholas McKay, Jr., et al v. BMO Harris Bank NA
as 17-15840
Plaintiff - Appellant: NICHOLAS MCKAY, Jr., NANCY MCKAY, Beneficiaries of the Helen L. McKay Revocable Living Trust, u/a/d December 15, 1977
Defendant - Appellee: BMO HARRIS BANK NA, Successor Trustee of the Helen L, McKay Revocable Living Trust, u/a/d December 15, 1977
Laquer v. Priceline Group, Inc.
as 17-1229
Plaintiff - Appellant: Richard Laquer, Individually, and as Class of Representative of all similarly situated citizens who transacted business with The Priceline Group Inc.
Defendant - Appellee: Priceline Group, Inc.
Chesmore v. United States Social Security Administration et al
as 3:2017cv00035
Cause Of Action: Fed. Question: Fraud

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