Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 33,290
Ashmore v. Duell
as 6:2020cv02647
Plaintiff: Beattie B Ashmore
Defendant: Samuel Duell
Cause Of Action: Federal Receiver Case to Disgorge Profits
Attisha Enterprises Inc. v. Capital One Bank et al
as 3:2020cv01366
Plaintiff: Attisha Enterprises Inc.
Defendant: DOES 1 to 25, Capital One Bank
Cause Of Action: Diversity Action
Marinac et al v. Todd et al
as 1:2020cv01571
Defendant: Michelle Todd, Sarah Dinunzio, Stephanie Patterson and others
Plaintiff: E. David Marinac, International Merchandising Group, Asia, Limited, ABC Packaging Direct, LLC
Cause Of Action: Racketeering (RICO) Act
Rouse v. SDM Living Trust et al
as 2:2020cv01083
Plaintiff: Ora Rouse
Defendant: Wesley Anderson, Citywide Rentals, MPI Property Management and others
Cause Of Action: Civil Rights Act
Dobner v. StubHub, Inc.
as 3:2020cv04786
Plaintiff: Nina Dobner
Defendant: StubHub, Inc.
Cause Of Action: Diversity-Fraud
Ashmore v. Bell
as 6:2020cv02644
Defendant: Debra Bell
Plaintiff: Beattie B Ashmore
Cause Of Action: Federal Receiver Case to Disgorge Profits
Partners Matters, LLC et al v. North American Bancard et al
as 2:2020cv11929
Defendant: David Greenberg, North American Bancard, Marc Gardner
Plaintiff: Partners Matters, LLC, Duane Owens
Liberty Mutual Insurance Company v. Gabara et al
as 1:2020cv11925
Defendant: Gary Lumsden, Crystal Parris, Jenna Oliver and others
Plaintiff: Liberty Mutual Insurance Company
Cause Of Action: Diversity-Fraud
Ashmore v. Swerdlow et al
as 6:2020cv02643
Defendant: Anchor Financial Inc, Brian Swerdlow
Plaintiff: Beattie B Ashmore
Cause Of Action: Federal Receiver Case to Disgorge Profits
Floyd v. Manuel et al
as 1:2020cv02974
Defendant: Bruce Wright, Tiffiny Manuel, Keith Melton and others
Plaintiff: Curtis Floyd
Cause Of Action: Fed. Question

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