Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 27,096
CLAYTON et al v. CENTURYLINK, INC et al
as 1:2017cv00921
Plaintiff: BUNNIE CLAYTON , JEAN CLAYTON
Defendant: CENTURYLINK, INC, CENTURYLINK COMMUNICATIONS, LLC, CENTURYLINK PUBLIC COMMUNICATIONS, INC and others
Cause Of Action: Breach of Contract
Stanfield et al v. Equifax Inc
as 3:2017cv01102
Plaintiff: Tyler Stanfield, Ernestine Johnson
Defendant: Equifax Inc
Cause Of Action: Petition for Removal
DatabaseUSA.com, LLC v. Van Gilder et al
as 8:2017cv00386
Plaintiff: DatabaseUSA.com, LLC
Defendant: Infogroup, Inc., Koley Jessen P.C., LLO, Blake Van Gilder
Cause Of Action: Civil Miscellaneous Case
Freeman v. Cleary
as 2:2017cv00559
Plaintiff: David Freeman
Defendant: Matthew Cleary
Cause Of Action: Diversity-Legal Malpractice
Hanson et al v. Stevenson et al
as 1:2017cv04051
Plaintiff: John Hanson , Jeinny Lizarazo , Stephen Meyer and others
Defendant: Volkswagen Aktiengesellschaft, Dr. Ing. h.c. F. Porsche Aktiengesellschaft, Porsche Cars North America, Inc.
Cause Of Action: Diversity-Fraud
Diamond Resorts International, Inc. et al v. Orlando Ventures, Inc. et al
as 6:2017cv01771
Plaintiff: Diamond Resorts International, Inc. , Diamond Resorts Corporation , Diamond Resorts U.S. Collection Development, LLC and others
Defendant: Orlando Ventures, Inc. , Helping Timeshare Owners, Inc. , Allan Campbell Attorney at Law, LLC and others
Cause Of Action: Diversity-Notice of Removal
Venditto v. Cunningham
as 1:2017cv11966
Plaintiff: Michael Venditto
Defendant: Glen Cunningham
Cause Of Action: Diversity-Fraud
Devasahayam et al v. DMB Capital Group et al
as 3:2017cv02095
Plaintiff: Leonard Vijayan Devasahayam , Christopher Ravindran Devasahayam , Slamstar Operating, LLC and others
Defendant: DMB Capital Group, JM Carbon Fiber, Mr. Media, Inc. and others
Cause Of Action: Diversity-Fraud
Versant Funding LLC v. Teras Breakbulk Ocean Navigation Enterprises LLC et al
as 9:2017cv81140
Plaintiff: Versant Funding LLC
Defendant: Teras Breakbulk Ocean Navigation Enterprises LLC , Teras Cargo Transport (America), LLC , Teras Chartering, LLC and others
Cause Of Action: Diversity-Breach of Contract
Empire Pipe & Supply Company Inc v. Carter et al
as 2:2017cv01732
Plaintiff: Empire Pipe & Supply Company Inc
Defendant: Billy Carter, Trinity Industries LLC
Cause Of Action: Diversity-Breach of Fiduciary Duty

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