Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 31,556
Minerva USA, LLC v. McCabe et al
as 3:2019cv01476
Defendant: Daniel M. McCabe, LLC, Daniel M McCabe
Plaintiff: Minerva USA, LLC
Cause Of Action: Diversity - Legal Malpractice
Banister v. J. P. Morgan Chase Bank, N.A. et al
as 1:2019cv06248
Plaintiff: Delois A. Banister
Defendant: J. P. Morgan Chase Bank, N.A., U.S. Bank, N.A.
Cause Of Action: Federal Question: Other Civil Rights
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
Glass v. Global Widget, LLC
as 2:2019at00894
Defendant: Global Widget, LLC
Plaintiff: Kenneth Glass
Cause Of Action: Diversity-Fraud
PARTICIPAES MORRO VERMELHO, S.A. et al
as 1:2019mc23889
Petitioner: PMV INTERNATIONAL INC., PARTICIPAES MORRO VERMELHO, S.A.
Cause Of Action: Letter rogatory - appointment
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
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
Brown v. Frosh et al
as 2:2019cv01503
Defendant: Troy D Berry, R Godwin, CSA Investments LLC and others
Plaintiff: Jerome Julius Brown, Sr
Cause Of Action: Fed. Question: Fraud
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
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

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