Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 42,218
Squeo v. Campbell Soup Company
as 5:2024cv02235
Plaintiff: Joe Squeo
Defendant: Campbell Soup Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Brandon v. Sensio, Inc.
as 1:2024cv02859
Plaintiff: Delana Brandon
Defendant: Sensio, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Waldrop v. CINEMARK USA, INC.
as 4:2024cv00321
Plaintiff: Shane Waldrop
Defendant: CINEMARK USA, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TAN v. DEFENDANT 1 et al
as 3:2024cv00163
Plaintiff: JONAH TAN
Defendant: DEFENDANT 1 AKA "Agatha Li" and JOHN DOES 1-20
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v Whiteman et al
as 5:2024cv00502
Not Yet Classified: Robin M Whiteman
Plaintiff: USA
Defendant: Brian K Whiteman
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Lisa Torres v. Block, Inc. et al
as 5:2024cv00801
Plaintiff: Lisa Torres
Defendant: Block, Inc. and Sutton Bank
Riley v. McNally
as 1:2024cv00401
Plaintiff: Peter Riley
Defendant: Donna McNally
Guardian Ad Litem: Glenn M. Karisch and Eryn Lyle
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ramos et al v. Alchemee, LLC
as 3:2024cv02230
Plaintiff: Efren Ramos, Joshua Cross and Marisol Scharon
Defendant: Alchemee, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Torres v. Block, Inc. et al
as 5:2024cv00783
Plaintiff: Lisa Torres
Defendant: Block, Inc. and Sutton Bank
Torres v. Block, Inc. et al
as 5:2024cv00784
Plaintiff: Lisa Torres
Defendant: Block, Inc. and Sutton Bank

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