Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 42,182
Pachoud v. Surfshark Inc. et al
as 5:2024cv02299
Plaintiff: Emily Pachoud
Defendant: Surfshark Inc. and Surfshark B.V.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sean Miran v. Hard Eight Nutrition LLC
as 5:2024cv00807
Plaintiff: Sean Miran
Defendant: Hard Eight Nutrition LLC d/b/a BulkSupplements.com
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
HASSON v. NEW VISION PROPERTIES LLC et al
as 1:2024cv01098
Plaintiff: John Appleton Hasson
Defendant: Justin Sprinzen, Nicole Sprinzen and New Vision Properties LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Enterprise Bank & Trust v. CRS Standard Financial Technologies, Inc. et al
as 8:2024cv00933
Defendant: Nadezda Voronova, CRS Standard Financial Technologies, Inc. and Nadezhda Voronova
Plaintiff: Enterprise Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gilstrap v. Equifax Information Service
as 1:2024cv01632
Plaintiff: Sammy E. Gilstrap
Defendant: Equifax Information Service
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gilstrap v. HR True Check Inc.
as 1:2024cv01634
Plaintiff: Sammy E. Gilstrap
Defendant: HR True Check Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Greene v. Kingdom Trust Company
as 2:2024cv11018
Plaintiff: Christopher A Greene
Defendant: Kingdom Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Greene v. Forge Trust Company
as 2:2024cv11019
Plaintiff: Arthur B Greene
Defendant: Forge Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
POLISHED.COM, INC. v. IRMIYAYEV et al
as 3:2024cv05113
Plaintiff: POLISHED.COM, INC.
Defendant: MARK IRMIYAYEV, DAILY SUPER DEALS, INC., CYBER DAILY DEALS INC. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Pyne et al v. CKR Law LLP et al
as 1:2024cv02912
Plaintiff: Dr. Keith E. Pyne and Enrico Desiata
Defendant: CKR Law LLP and Jeffrey Rinde
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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