Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 28,238
Violet Rose Holdings, Ltd v. Transfair North America International Freight Services, LLC et al
as 4:2018cv01175
Plaintiff: Violet Rose Holdings, Ltd
Defendant: Transfair North America International Freight Services, LLC, Transgroup Express, Inc.
Cause Of Action: Notice of Removal
Shane Michelson, et al v. Debra Batson
as 18-10449
Plaintiff - Appellant: SHANE MICHELSON, BRENT MICHELSON
Defendant - Appellee: DEBRA T. BATSON
Cosentino v. Adams et al
as 1:2018cv02190
Defendant: Diana Adams, Robert J Adams, Jr.
Plaintiff: Carmela Cosentino
Cause Of Action: Diversity-Fraud
St. Louis County, Minnesota v. Purdue Pharma L.P., et al
as 1:2018op45430
Defendant: Purdue Pharma L.P., Purdue Pharma Inc., Purdue Frederick Company, Inc., The and others
Plaintiff: St. Louis County, Minnesota
Cause Of Action: Petition for Removal- Fraud
Office Images, Inc. v. Olsen et al
as 1:2018cv01590
Plaintiff: Office Images, Inc.
Defendant: Paul H. Olsen, Shirisha Janumpally, M.D. , David E. Olsen and others
Cause Of Action: Petition for Removal- Fraud
Gwendolyn Mandosia v. Bank of America, N.A.
as 18-55484
Plaintiff - Appellant: GWENDOLYN E. MANDOSIA
Defendant - Appellee: BANK OF AMERICA, N.A.
People of the State of Illinois, ex rel. Kimberly M. Foxx v. Facebook, Inc. et al
as 1:2018cv02667
Plaintiff: People of the State of Illinois, ex rel. Kimberly M. Foxx
Defendant: Facebook, Inc. , SCL Group Limited, Cambridge Analytica LLC
Cause Of Action: Petition for Removal
Mikhail Abramov v. The Home Depot, Inc.
as 18-1779
Plaintiff - Appellant: MIKHAIL ABRAMOV, individually and on behalf of a class of similarly situated individuals
Defendant - Appellee: HOME DEPOT U.S.A., INC.
Government Employees Insurance Company et al v. Quality Custom Medical Supply, Inc. et al
as 1:2018cv02186
Plaintiff: GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company and others
Defendant: John Doe Companies "1" - "3", John Does "1" - "3", Quality Custom Medical Supply, Inc. and others
Cause Of Action: Diversity-Fraud
Rindlisbacher et al v. Steinway & Sons Incorporated
as 2:2018cv01131
Plaintiff: Kevin H Rindlisbacher , Jami L Rindlisbacher , Piano Showroom of Arizona Incorporated
Defendant: Steinway & Sons Incorporated
Cause Of Action: Fed. Question

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