US District Court for the District of Nebraska Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 61
Kapila v. Gordman
as 8:2021cv00103
Plaintiff: Soneet R. Kapila
Defendant: Kenneth Gordman
Cause Of Action: Diversity-(Citizenship)
Kapila v. Gordman We have downloadable decisions or orders for this case
as 8:2021cv00105
Plaintiff: Soneet R. Kapila
Defendant: Bridget Gordman
Cause Of Action: Diversity-(Citizenship)
Kapila v. Gordman We have downloadable decisions or orders for this case
as 8:2021cv00104
Plaintiff: Soneet R. Kapila
Defendant: Kenneth Gordman
Cause Of Action: Diversity-(Citizenship)
Fleming v. Heartland Family Service We have downloadable decisions or orders for this case
as 8:2020cv00486
Defendant: Heartland Family Service
Plaintiff: Jessica Fleming
Cause Of Action: Diversity-Fraud
USA v. United States Currency in US Bank Account Number 50873504347 in the Name of Thomas J. Trouba We have downloadable decisions or orders for this case
as 8:2020cv00406
Plaintiff: USA
Defendant: United States Currency in US Bank Account Number 50873504347 in the Name of Thomas J. Trouba,
The James Skinner Co. v. All Food Equipment, LLC et al
as 8:2020cv00316
Plaintiff: The James Skinner Co.
Defendant: All Food Equipment, LLC, Bakery Technology Enterprises, LLC
Cause Of Action: Diversity-Property Damage
Med-Den Funding, LLC v. B Grigorovich D.D.S., Inc. We have downloadable decisions or orders for this case
as 8:2020cv00223
Plaintiff: Med-Den Funding, LLC
Defendant: B Grigorovich D.D.S., Inc.
Cause Of Action: Diversity-Fraud
Med-Den Funding LLC v. B Grigorovich DDS INC
as 8:2020cv00222
Plaintiff: Med-Den Funding LLC
Defendant: B Grigorovich DDS INC
Cause Of Action: Diversity-Fraud
Farrell v. Kirkham-Michael, Inc. Employee Stock Ownership Plan We have downloadable decisions or orders for this case
as 8:2020cv00106
Defendant: Kirkham-Michael, Inc. Employee Stock Ownership Plan, Kirkham-Miichael, Inc. Employee Stock Ownership Plan
Plaintiff: Administrator Jesse Farrell
v. Farrell et al
as 8:2020cv00107
Defendant: Kirkham-Michael, Inc. Employee Stock Ownership Plan, Administrator Jesse Farrell
Cause Of Action: Diversity-Fraud

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