Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 26,924
Proctor v. Citibank N.A.
as 1:2017cv02248
Plaintiff: Ramona Proctor
Defendant: Citibank N.A.
Cause Of Action: Fed. Question: Fraud
Young v. Robert Bosch GMBH et al
as 1:2017cv06706
Cause Of Action: Diversity-(Citizenship)
Davis v. Mattingley et al
as 1:2017cv00193
Cause Of Action: Diversity-Fraud
Collander Cruz, et al v. Clear Recon Corporation, et al
as 17-56391
Plaintiff - Appellant: COLLANDER B. CRUZ, CAROLINA B. CRUZ
Defendant - Appellee: CLEAR RECON CORPORATION
Intervenor-Defendant - Appellee: WELLS FARGO BANK, N.A.
Santander Bank, N.A. v. BB&T Corporation
as 1:2017cv01669
Plaintiff: Santander Bank, N.A.
Defendant: BB&T Corporation
Cause Of Action: Diversity-Fraud
Shook v. Dickson et al
as 5:2017cv00375
Plaintiff: Mary Louis Dickson Shook
Defendant: Robert M. Dickson, William M. Dickson, John and Jane Does
Cause Of Action: Diversity-Fraud
Huskey v. Birch Telecom of Missouri, Inc. et al
as 4:2017cv02415
Defendant: Birch Telecom of Missouri, Inc. , Ionex Communications, Inc.
Plaintiff: Richard W. Huskey
Cause Of Action: Diversity-Fraud
Firmus Pharmacy, LLC et al v. Anschel et al
as 1:2017cv07138
Plaintiff: Firmus Pharmacy, LLC , Tiffany Sattin
Defendant: Adam Anschel, Robert Paduano, Zuzana Paduano and others
Cause Of Action: Diversity-Fraud
Sanders v. Setty et al
as 5:2017cv01027
Plaintiff: Theresa A. Sanders
Defendant: Natalie Setty, Tristan Setty, Informatica and others
Cause Of Action: Diversity-Fraud
Kallon v. M&T Bank et al
as 8:2017cv02752
Plaintiff: Sheku M. Kallon, Jr.
Defendant: M&T Bank, Bayview Loan Mortgage Servicing, SunTrust Bank
Cause Of Action: fr Fed. Question: Fraud

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