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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 50
Prodege, LLC et al v. Southwick-Drew et al
as 5:2020cv00164
Defendant: Randy Southwick-Drew, DOES 1 through 10, Randy Drew
Plaintiff: Prodege, LLC,, LLC
Cause Of Action: Diversity-Fraud
Dernier et al v. Mortgage Network, Inc. et al
as 2:2020cv00056
Plaintiff: Nicole Dernier, Peter Dernier
Defendant: Douglas N. Smith, Mortgage Network, Inc., Robert A. McInnes and others
Cause Of Action: Diversity-Fraud
Marshall et al v. National Bank of Middlebury
as 5:2019cv00246
Defendant: National Bank of Middlebury
Plaintiff: Bruce R. Marshall, Jeanine Weir
Cause Of Action: Breach of Fiduciary Duties
Ragis et al v. Sanofi-Aventis U.S., LLC et al
as 2:2019cv00231
Defendant: Chattem, Inc., Sanofi US Services Inc., Sanofi-Aventis U.S., LLC and others
Plaintiff: Eric Ragis, Lisa Ragis, Ronald Ragis
Cause Of Action: Diversity-Fraud
Ehlers v. Ben & Jerry's Homemade Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv00194
Plaintiff: James Ehlers
Defendant: Conopco Inc., Ben & Jerry's Homemade Inc.
Cause Of Action: Diversity-Fraud
Rozich et al v. Citibank, N.A.
as 5:2019cv00188
Plaintiff: Ryan Molitor, Michelle Rozich
Defendant: Citibank, N.A.
Cause Of Action: Notice of Removal-Fraud
Walton v. Walton
as 2:2019cv00173
Defendant: Christopher J. Walton
Plaintiff: Jacqueline M. Walton
Cause Of Action: Diversity-Fraud
Sutton v. Purzycki
as 5:2019cv00085
Defendant: Felicity Purzycki
Plaintiff: Donald James Sutton, Jr.
Cause Of Action: Diversity-Notice of Removal
Golden v. Hermitage Inn Real Estate Holding Company, LLC et al
as 2:2019cv00018
Defendant: Hermitage Inn Real Estate Holding Company, LLC, James R. Barnes
Plaintiff: Shaun P. Golden
Cause Of Action: Diversity-Fraud
Marshall et al v. Bassett et al
as 5:2018cv00196
Plaintiff: Bruce R. Marshall, Jeanine Weir
Defendant: Karen J. Bassett, Larry S. Bassett
Cause Of Action: Diversity-Fraud

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