Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 33,624
Linsdey v. Collier et al
as 2:2020cv00062
Defendant: Lewis Collier, Willard Greene, Chase Halliburton and others
Plaintiff: Mark Linsdey
Cause Of Action: Other Fraud
Izzo Golf, Inc. f/k/a Dancorp Investors, Inc. v. Weber
as 4:2020cv12618
Plaintiff: Izzo Golf, Inc. f/k/a Dancorp Investors, Inc.
Defendant: Darice Weber
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Panning v. County to State
as 0:2020cv02043
Plaintiff: Jay Panning
Defendant: County to State
Cause Of Action: Fed. Question
US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-4 v. JANELLE et al
as 2:2020cv00337
Defendant: DIANE JANELLE, SHANE JANELLE, STEPHEN MONAGHAN
Plaintiff: US BANK NATIONAL ASSOCIATION AS TRUSTEE FOR STRUCTURED ASSET INVESTMENT LOAN TRUST MORTGAGE PASS-THROUGH CERTIFICATES SERIES 2005-4
Cause Of Action: Diversity-Fraud
Ashmore v. Wellnitz et al
as 6:2020cv03350
Defendant: Todd Wellnitz, Wellguard Insurance Solutions Inc
Plaintiff: Beattie B Ashmore
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Woodard
as 6:2020cv03351
Plaintiff: Beattie B Ashmore
Defendant: Matthew Woodard
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Linklater Group Co
as 6:2020cv03353
Defendant: Linklater Group Co
Plaintiff: Beattie B Ashmore
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Miller
as 6:2020cv03352
Defendant: David Miller
Plaintiff: Beattie B Ashmore
Cause Of Action: Federal Receiver Case to Disgorge Profits
Seiller v. Target Corporation
as 1:2020cv07818
Defendant: Target Corporation
Plaintiff: Matthew Seiller
Cause Of Action: Diversity Action
E2 Consulting Engineers Inc v. Braswell et al
as 4:2020cv06619
Defendant: Blake Braswell, DOES 1 THROUGH 10, INCLUSIVE
Plaintiff: E2 Consulting Engineers Inc
Cause Of Action: Diversity-Fraud

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