Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 28,482
SKAT v. The RDL Consulting Group LLC Pension Plan et al
as 1:2018cv22070
Plaintiff: SKAT
Defendant: The RDL Consulting Group LLC Pension Plan, Roger Lehman
Cause Of Action: Diversity
v. Nix et al
as 1:2018cv22067
Cause Of Action: Diversity-(Citizenship)
SKAT v. Edgepoint Capital LLC Roth 401K Plan et al
as 3:2018cv00877
Cause Of Action: Diversity-Fraud
Ortiz et al v. Education Management Corporation et al
as 1:2018cv04623
Plaintiff: Jason Ortiz , Kristin Bennett , Brian De la Cruz
Defendant: Education Management Corporation, The Art Institute of New York City, Accrediting Council for Independent Colleges and Schools and others
Cause Of Action: Class Action Fairness Act
Nix v. Boddy et al
as 1:2018cv22068
Plaintiff: Neiman Nix
Defendant: Kyle Boddy , Driveline Baseball Enterprises, LLC
Cause Of Action: Diversity-(Citizenship)
Robert McHam, Ltd. et al v. Thoms et al
as 5:2018cv00129
Plaintiff: Robert McHam, Ltd. , McHam Maintenance, Inc.
Defendant: Barry Thoms, Fred Caswell, Kase Builders, LLC and others
Cause Of Action: Computer Fraud & Abuse Act
The Environmental Protection C, et al v. Volkswagen Group of America, I, et al
as 18-15937
: In re: VOLKSWAGEN "CLEAN DIESEL" MARKETING, SALES PRACTICES, AND PRODUCTS LIABILITY LITIGATION
Plaintiff - Appellant: THE ENVIRONMENTAL PROTECTION COMMISSION OF HILLSBOROUGH COUNTY, Florida, SALT LAKE COUNTY
Defendant - Appellee: VOLKSWAGEN GROUP OF AMERICA, INC., AUDI OF AMERICA, LLC, PORSCHE CARS NORTH AMERICA, INC. and others
Keith Horist, et al v. Lori Eyman
as 18-2150
Plaintiff - Appellant: KEITH HORIST, JOSHUA EYMAN, LORI EYMAN
Defendant - Appellee: SUDLER AND COMPANY, doing business as SUDLER PROPERTY MANAGEMENT, HOMEWISE SERVICE CORP., INCORPORATED, NEXTLEVEL ASSOCIATION SOLUTIONS, INCORPORATED
Baker et al v. Cross et al
as 2:2018cv11639
Plaintiff: Diana Baker, Emerald M. Baker
Defendant: Barbara L. Cross, Chantel Rogers, Wanda Woods and others
Century Surety Company v. Dennis Prince, et al
as 18-15945
Plaintiff - Appellant: CENTURY SURETY COMPANY
Defendant - Appellee: DENNIS PRINCE, GEORGE RANALLI, SYLVIA ESPARZA

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