Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 26,186
McCoy et al v. Wells Fargo, N.A. et al
as 3:2017cv00360
Plaintiff: Wilbert McCoy , Esther McCoy
Defendant: Wells Fargo, N.A., The Window Source, LLC
Cause Of Action: Truth in Lending
GALLAGHER v. WELLS FARGO BANK
as 2:2017cv02186
Plaintiff: MATTHEW GALLAGHER
Defendant: WELLS FARGO BANK
Cause Of Action: Diversity-Fraud
Magna Equities II, LLC et al v. Heartland Bank
as 4:2017cv01479
Plaintiff: Magna Equities II, LLC , timur SALIKHBAYEV , JAI ALAI INSURANCE, INC and others
Defendant: Heartland Bank
Cause Of Action: Diversity-Fraud
Deborah Perciballi, et al v. Henry L. Ng, et al
as 17-55679
Plaintiff - Appellee: DEBORAH PERCIBALLI, Co-executors of the Estate of Richard Nieto, LOUIS NIETO, Jr., Co-executors of the estate of Richard Nieto
Defendant - Appellant: HENRY L. NG
Defendant: GILBERT BURCIAGA, THOMAS KABISCH, NATHAN KABISCH and others
Stratton v. Commonwealth of Virginia
as 3:2017cv00366
Plaintiff: Benjamin Jacob Stratton
Defendant: Commonwealth of Virginia
Cause Of Action: Civil Rights Act
Stratton v. Commonwealth of Virginia
as 4:2017cv00046
Plaintiff: Benjamin Jacob Stratton
Defendant: Commonwealth of Virginia
Cause Of Action: Civil Rights Act
Schulman v. Volkswagen Group of America, Inc.
as 3:2017cv02722
Plaintiff: Harold Schulman
Defendant: Volkswagen Group of America Inc
Cause Of Action: Magnuson-Moss Warranty Act
Byrum v. Volkswagen Group of America, Inc. et al
as 3:2017cv02685
Plaintiff: Tony Ray Byrum
Defendant: Volkswagen Group of America Inc , SouthWest Volkswagen, Inc.
Cause Of Action: Fed. Question
PATEL v. PATEL et al
as 2:2017cv02147
Plaintiff: HEMILKUMAR B. PATEL
Defendant: PURVESH D. PATEL , AARNEST INC.
Cause Of Action: Diversity-Fraud
Hobbs v. Gerber Products Co. d/b/a Nestle Nutrition, Nestle Infant Nutrition, and Nestle Nutrition North America
as 1:2017cv03534
Plaintiff: Linda Hobbs
Defendant: Gerber Products Co. d/b/a Nestle Nutrition, Nestle Infant Nutrition, and Nestle Nutrition North America
Cause Of Action: Diversity-Fraud

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