Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 27,359
King et al v. Westgate Resorts, LTD., L.P.
as 3:2017cv00493
Defendant: Westgate Resorts, LTD., L.P.
Plaintiff: Eric King, Leigh King
Cause Of Action: Petition for Removal- Fraud
Gaviria v. Dynamic Ledger Solutions, Inc. et al
as 6:2017cv01959
Cause Of Action: - Diversity: Securities Fraud
Walton v. Walton
as 2:2017cv00221
Plaintiff: Jacqueline M. Walton
Defendant: Christopher J. Walton
Cause Of Action: Diversity-Fraud
Spencer v. Nasruddin
as 1:2017cv08199
Plaintiff: Stephen Spencer
Defendant: Shahaab Nasruddin
Cause Of Action: Diversity-Conversion
Coles v. Bank of America NA
as 1:2017cv24153
Cause Of Action: Diversity
Horwitt v. Sarroff et al
as 3:2017cv01902
Plaintiff: Jed Horwitt
Defendant: Alan L. Sarroff, A. L. Sarroff Management, LLC
Cause Of Action: m(a) Securities Exchange Act
Bailey v. United States of America
as 4:2017cv00550
Plaintiff: Donald D Bailey, Sandra M Bailey
Defendant: United States of America
Cause Of Action: Civil Rights Act
Bass v. TTCU Federal Credit Union
as 6:2017cv03357
Plaintiff: Katherine Bass
Defendant: TTCU Federal Credit Union
Cause Of Action: Diversity-(Citizenship)
St. Louis County, Missouri v. Purdue Pharma L.P. et al
as 4:2017cv02703
Plaintiff: St. Louis County, Missouri
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., The Purdue Frederick Company and others
Cause Of Action: Diversity-Fraud
Horist et al v. Sudler and Company et al
as 1:2017cv08113
Plaintiff: Keith Horist, Joshua Eyman, Lori Eyman
Defendant: Sudler and Company, HomeWise Service Corp., Inc. , NextLevel Association Solutions, Inc.
Cause Of Action: Petition for Removal

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