Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 25,073
Nishi H Vakharia, D.D.S. v. Kaberna et al
as 1:2016cv01300
Plaintiff: Nishi H Vakharia, D.D.S.
Defendant: Darren Kaberna , Bright Ideaz, Inc.
Cause Of Action: Petition for Removal- Breach of Contract
In re: Jason Hill, et al v. Volkswagen, AG, et al
as 16-17183
: In re: VOLKSWAGEN "CLEAN DIESEL" MARKETING, SALES PRACTICES, AND PRODUCTS LIABILITY LITIGATION
Plaintiff - Appellee: JASON HILL, RAY PRECIADO, SUSAN TARRENCE and others
Objector - Appellant: RONALD CLARK FLESHMAN, Jr., Proposed Intervenor
Defendant - Appellee: VOLKSWAGEN, AG, VOLKSWAGEN GROUP OF AMERICA, INC., AUDI, AG and others
In re: Jason Hill, et al v. Volkswagen, AG, et al
as 16-17185
: In re: VOLKSWAGEN "CLEAN DIESEL" MARKETING, SALES PRACTICES, AND PRODUCTS LIABILITY LITIGATION
Plaintiff - Appellee: JASON HILL, RAY PRECIADO, SUSAN TARRENCE and others
Objector - Appellant: DEREK R. JOHNSON
Defendant - Appellee: VOLKSWAGEN, AG, VOLKSWAGEN GROUP OF AMERICA, INC., AUDI, AG and others
Rosell v. AO Ventures LLC
as 2:2016cv02731
Defendant: AO Ventures LLC
Plaintiff: Gloria Rosell
Cause Of Action: Violation of Civil Rights
Brown v. Merrill et al
as 9:2016cv81916
Plaintiff: Kenneth Brown
Defendant: David Merrill, Merrill PA., Talarchyk & Merrill and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
v. Diamond
as 9:2016cv81923
Cause Of Action: Diversity-Breach of Fiduciary Duty
Dong et al v. Song et al
as 2:2016cv08799
Plaintiff: Sheng Qin Dong , Guo Xing Wu, Yin Dong Lin and others
Defendant: Zheng Rong Song, JOHN DOE 1-10, XYZ Company 1-10
Cause Of Action: Diversity-Fraud
Smith v. MasterCard International
as 4:2016cv01866
Plaintiff: Charmane Smith
Defendant: MasterCard International
Cause Of Action: Diversity-Fraud
Forward Financing LLC v. Mark D. Guidubaldi & Associates, LLC et al
as 1:2016cv12406
Plaintiff: Forward Financing LLC
Defendant: Mark D. Guidubaldi & Associates, LLC, Corporate Bailout LLC
Cause Of Action: Diversity-Conversion
LITTLE et al v. AMBIT NORTHEAST, LLC et al
as 3:2016cv08800
Defendant: AMBIT NORTHEAST, LLC, AMBIT ENERGY HOLDINGS, LLC
Plaintiff: JOSHUA AMBROSE LITTLE , SAMANTHA MASON , GREGORY STEWART
Cause Of Action: Diversity-Fraud

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