Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 25,576
Iglesias v. Ferrara Candy Co. et al
as 3:2017cv00849
Plaintiff: Thomas Iglesias
Defendant: Ferrara Candy Co., DOES 1 through 10 inclusive
Cause Of Action: Diversity-Fraud
Wilner, et al v. Behringer Harvard, et al
as 17-1065
Plaintiff - Appellant: JANE WILNER, TRUDO LETSCHERT, ROBERT RUDNICK and others
Defendant - Appellee: BEHRINGER HARVARD CORDILLERA, LLC, BEHRINGER HARVARD HOLDINGS, LLC, ROBERT M. BEHRINGER and others
SCHRECK et al v. NEWSHOLME FINANCIAL SERVICES, INC. et al
as 3:2017cv01177
Defendant: NEWSHOLME FINANCIAL SERVICES, INC., NEWSHOLME FINANCIAL CENTER LLC, MVP FINANCIAL LLC and others
Plaintiff: JAMES SCHRECK , JAMES GOUGEON , JOSEPH GOUGEON
Cause Of Action: Racketeering (RICO) Act
Takano et al v. The Procter & Gamble Company
as 2:2017cv00385
Cause Of Action: Diversity-Fraud
VERRECCHIA et al v. AVISS et al
as 5:2017cv00317
Plaintiff: AUSTRIA INTERNATIONAL LLC, JESSE A. VERRECCHIA ASSET PROTECTION TRUST, PORTER MANAGEMENT GROUP, LLC and others
Defendant: DARRELL AVISS, INTERSWISSHOLDINGS GROUP, LLC, SWISSGUARD INTERNATIONAL GMBH
Medellin v. Walden University, LLC
as 5:2017cv00135
Plaintiff: Dianna Medellin
Defendant: Walden University, LLC
Cause Of Action: Petition for Removal- Fraud
Hill v. Watkins
as 3:2017cv00494
Plaintiff: Albert G Hill, III
Defendant: Craig M Watkins
Cause Of Action: Diversity-Breach of Fiduciary Duty
Michael J. Domingo et al v. Volkswagen Group of America, Inc. et al
as 2:2017cv01355
Defendant: Community Automotive Group, Inc., Does, Volkswagen Group of America, Inc.
Plaintiff: Michael J. Domingo, Christine F. Withers
Miriam Rivas v. Volkswagen Group of America, Inc. et al
as 2:2017cv01356
Defendant: Does, Volkswagen Group of America, Inc., Volkswagen of Downtown L.A., LP
Plaintiff: Miriam Rivas
Marlowe v. Nature's Bounty Co. et al
as 1:2017cv00332
Defendant: Nature's Bounty Co. , Alphabet Holding Company, Inc.
Plaintiff: Tim Marlowe
Cause Of Action: Diversity-(Citizenship)

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