Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 27,381
JLW Business Flights, LLC v. Gulfstream Aerospace Corp.,
as 9:2017cv81272
Plaintiff: JLW Business Flights, LLC
Defendant: Gulfstream Aerospace Corp.
Cause Of Action: Diversity-Fraud
Parker v. Miller
as 2:2017cv00190
Plaintiff: Barbara Bond Parker
Defendant: April F. Williamson Miller
Cause Of Action: Fed. Question
Parducci v. Overland Solutions, Inc. et al
as 3:2017cv06692
Plaintiff: Richard P Parducci
Defendant: Overland Solutions, Inc., AMCO Insurance Company
Cause Of Action: Diversity-Fraud
Pontrelli v. Mona Vie Inc et al
as 2:2017cv01215
Plaintiff: Lisa Pontrelli
Defendant: Mona Vie Inc, Mona Vie LLC
Cause Of Action: Diversity-Fraud
Kim et al v. M&T BANK
as 2:2017cv11810
Defendant: M&T BANK
Plaintiff: Young Man Kim , Kenneth Rhee, KKR Partners, Inc.
Cause Of Action: Diversity-Other Contract
Takesha Dunlap v. Wells Fargo Bank, N.A., et al
as 17-11361
Plaintiff - Appellant: TAKESHA T. DUNLAP, also known as Takesha Bell
Defendant - Appellee: WELLS FARGO BANK, N.A., WELLS FARGO HOME MORTGAGE, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED and others
Marshal T. Simpson Trust, et al v. Invicta Networks Inc, et al
as 17-3517
Plaintiff - Appellant: MARSHAL T. SIMPSON TRUST, DONALD S SIMPSON TRUST, CHRISTOPHER BOYD
Defendant - Appellee: INVICTA NETWORKS INC, VICTOR SHEYMOV, WILLIAM ESREY and others
FITPRO USA, LLC v. Kerbel
as 4:2017cv06660
Plaintiff: FITPRO USA, LLC
Defendant: David Kerbel
Cause Of Action: Diversity-Fraud
Cartwright v. Estate of Delbert Leroy Peterson, Jr. et al
as 3:2017cv01464
Plaintiff: Kathryn Peterson Cartwright
Defendant: Estate of Delbert Leroy Peterson, Jr., Deborah Ann Colvin Peterson
Cause Of Action: Other Fraud
SOLOFF et al v. AUFMAN et al
as 2:2017cv01500
Plaintiff: CAILIN NICOLE SOLOFF, DYLAN MICHAEL SOLOFF
Defendant: EDWARD J. AUFMAN, WILLIAM J. GAFFEY, AUFMAN ASSOCIATES, INC.
Cause Of Action: Diversity-Fraud

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