Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 31,537
Charley et al v. Citizens National Bank et al
as 0:2019cv02545
Plaintiff: Dr. Jerry Charley, Barbara Ann Charley
Defendant: Citizens National Bank, Tara Lynn Wolff
Cause Of Action: Right to Financial Privacy Act
SALIT AUTO SALES, INC. d/b/a SALIT AUTO SALES on behalf of itself and others similarly situated v. CCC INFORMATION SERVICES INC. et al
as 2:2019cv18107
Defendant: LIBERTY MUTUAL GROUP INC., CCC INFORMATION SERVICES INC., WAUSAU UNDERWRITERS INSURANCE COMPANY and others
Plaintiff: SALIT AUTO SALES, INC. d/b/a SALIT AUTO SALES on behalf of itself and others similarly situated
Cause Of Action: Diversity-Notice of Removal
SALIT AUTO SALES, INC. d/b/a SALIT AUTO SALES on behalf of itself and others similarly situated v. CCC INFORMATION SERVICES INC. et al
as 3:2019cv18107
Defendant: LIBERTY MUTUAL GROUP INC., CCC INFORMATION SERVICES INC., WAUSAU UNDERWRITERS INSURANCE COMPANY and others
Plaintiff: SALIT AUTO SALES, INC. d/b/a SALIT AUTO SALES on behalf of itself and others similarly situated
Cause Of Action: Diversity-Notice of Removal
Melissa Cruz v. Chipotle Mexican Grill, Inc.
as 2:2019cv08068
Defendant: Chipotle Mexican Grill, Inc.
Plaintiff: Melissa Cruz
Cause Of Action: Notice of Removal - Fraud
Village of Wappingers Falls, New York v. AmerisourceBergen Drug Corporation et al
as 7:2019cv08678
Defendant: Teva Pharmaceuticals USA, Inc., Janssen Pharmaceuticals, Inc., McKesson Corporation and others
Plaintiff: The Village of Wappingers Falls, New York
Cause Of Action: Diversity - Deceptive Trade Practices
Helen Xiong v. Jeunesse Global, LLC et al
as 8:2019cv01780
Plaintiff: Helen Xiong, Huiqin Xiong
Defendant: Jeunesse Global, LLC, Kim Hui, DOES 1-10, and others
Cause Of Action: Diversity-Fraud
Phil Sparks v. NBC-E Oline
as 2:2019cv08033
Defendant: NBC-E Oline
Plaintiff: Phil Sparks
Cause Of Action: Fed. Question
Chase Bank USA, N.A. v. Jacucci et al
as 0:2019cv62318
Defendant: Jessica Jacucci, individually and as former Trustee of the AELJ Irrevocable Trust Series A-2012, Edward Steadman, as Trustee of the AELJ Irrevocable Trust Series A-2012, Joseph Jacucci, jointly and severally
Plaintiff: Chase Bank USA, N.A. n/k/a JPMorgan Chase Bank N.A.
Cause Of Action: Action to Recover Money
Yang v. Lifetech Resources LLC
as 4:2019cv05811
Defendant: Lifetech Resources LLC
Plaintiff: Kimberly Yang
Cause Of Action: Diversity-Fraud
Phil Sparks v. TMZ
as 2:2019cv08029
Defendant: TMZ
Plaintiff: Phil Sparks
Cause Of Action: Fed. Question

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