Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 26,404
Deol v. Depreta et al
as 1:2017cv00671
Plaintiff: Lakhdeep Deol
Defendant: Gary W. Depreta, Dawn M. Duross, David B. Latour
Cause Of Action: Diversity-Account Receivable
Swearingen, et al v. Lenard We have downloadable decisions or orders for this case
as 3:2017cv00635
Plaintiff: Bonnie Smith Swearingen, Bernie Smith, Tara Smith
Defendant: Robert Lenard, Jr. , Donna Kay Lenard
Cause Of Action: Diversity-Fraud
Drake v. Murphy, Austin, Adams, Schoenfeld et al
as 4:2017cv01826
Plaintiff: E Drake
Defendant: Murphy, Austin, Adams, Schoenfeld, Niello Performance Motors, Inc, Richard Seeborg and others
Cause Of Action: Civil Rights
Paul Dachauer v. NBTY, Inc., et al
as 17-16242
Plaintiff - Appellant: PAUL DACHAUER, On Behalf of Himself and All Others Similarly Situated
Defendant - Appellee: NBTY, INC., a Delaware corporation, NATURE'S BOUNTY, INC., a Delaware corporation
TYNDALL FEDERAL CREDIT UNION v. RAVIN
as 5:2017cv00160
Plaintiff: TYNDALL FEDERAL CREDIT UNION
Defendant: STEVEN RAVIN
Cause Of Action: Diversity-Fraud
O'Sullivan v. iSpring Water Systems, LLC
as 1:2017cv02237
Plaintiff: Timothy O'Sullivan
Defendant: iSpring Water Systems, LLC
Cause Of Action: Diversity-Fraud
Iyka Enterprises, Inc. v. RM2-LLC et al
as 1:2017cv04521
Plaintiff: Iyka Enterprises, Inc.
Defendant: RM2-LLC, Richard Maloney, Jeffrey Chien and others
Cause Of Action: Diversity-Fraud
v. FIELDTURF USA INC. et al
as 3:2017cv04336
Defendant: FIELDTURF USA INC., FIELDTURF INC., TARKETT, INC. and others
Cause Of Action: Diversity-Fraud
Azar & Associates, P.C. v. Bryant et al
as 4:2017cv00418
Plaintiff: Azar & Associates, P.C.
Defendant: Jerry L. Bryant, Coety Layne Bryant, Deana Bryant and others
Cause Of Action: Diversity-Fraud
Tashjian v. Korde & Associates, P.C.
as 17-1606
Plaintiff - Appellant: ROBERT J. TASHJIAN
Defendant - Appellee: KORDE & ASSOCIATES, P.C.

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