Nebraska Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 53
Farrell v. Kirkham-Michael, Inc. Employee Stock Ownership Plan
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
CRW Mechanical Consulting and Fabrication, LLC v. Sandine et al We have downloadable decisions or orders for this case
as 8:2019cv00407
Defendant: AFS Fabribation, LLC, Aaron Sandine, AFS Fabrication, LLC and others
Plaintiff: CRW Mechanical Consulting & Fabrication, LLC, CRW Mechanical Consulting and Fabrication, LLC
Cause Of Action: Diversity-Breach of Fiduciary Duty
Henderson State Bank v. Universal Herbs, LLC
as 4:2019cv03070
Defendant: Universal Herbs, LLC
Plaintiff: Henderson State Bank
Cause Of Action: Injunctions against fraud
Onuachi v. Master Builders, Inc. et al We have downloadable decisions or orders for this case
as 8:2019cv00291
Defendant: Master Builders Inc., Timmermier, Gross & Prentiss, Harry S. Peterson Company and others
Plaintiff: Uju Onuachi
Cause Of Action: Diversity-Fraud
Nebraska Furniture Mart, Inc. v. Oakland Living Corporation et al We have downloadable decisions or orders for this case
as 8:2019cv00284
Defendant: Oakland Living Corporation, Home Depot U.S.A., Inc.
Plaintiff: Nebraska Furniture Mart, Inc.
Cause Of Action: Diversity-Fraud
Capital One, N.A. v. Moxie Auto Sales, LLC We have downloadable decisions or orders for this case
as 8:2019cv00011
Plaintiff: Capital One, N.A.
Defendant: Moxie Auto Sales, LLC
Cause Of Action: Diversity-Fraud
Ford Robinson Partnership v. Wells Fargo Clearing Services, LLC
as 8:2018cv00443
Defendant: Wells Fargo Clearing Services, LLC
Plaintiff: Ford Robinson Partnership
Cause Of Action: Diversity-Breach of Contract
Thigpen v. Omaha Truck Center, Inc. We have downloadable decisions or orders for this case
as 4:2018cv03100
Plaintiff: Eric Thigpen
Defendant: Omaha Truck Center, Omaha Truck Center, Inc.
Cause Of Action: Diversity-Fraud
Winnebago Tribe of Nebraska et al v. McKesson Corporation et al
as 8:2018cv00203
Defendant: Actavis Pharma, Inc., Actavis, LLC, Allergan PLC and others
Plaintiff: Omaha Tribe of Nebraska, Santee Sioux Tribe of the Sioux Nation of the State of Nebraska, Winnebago Tribe of Nebraska
Cause Of Action: Racketeering (RICO) Act

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