Wisconsin Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 219
Aboloma, Osita v. Vembu, Rajan et al We have downloadable decisions or orders for this case
as 3:2019cv00418
Defendant: John Ifediora, Jeff Wagner, U.S. Foods & Pharmaceuticals, LLC and others
Plaintiff: Osita Aboloma
Cause Of Action: Diversity-Fraud
Diamond v. Calaway
as 1:2019cv00311
Defendant: Sandra Calaway
Plaintiff: Todd Diamond
Cause Of Action: Diversity-Fraud
Denofre v. Chek Systems et al We have downloadable decisions or orders for this case
as 1:2018cv02040
Defendant: Chek Systems, Wells Fargo Bank NA
Plaintiff: Rebecca S Denofre, Rebecca DeWitt
Cause Of Action: Diversity-Fraud
Arion, L.L.C. v. LMLC Holdings, Inc. et al
as 3:2018cv01053
Plaintiff: Arion, L.L.C.
Defendant: Todd Barnhardt, LMLC Holdings, Inc.
Cause Of Action: Diversity-Fraud
Crescent Electric Supply Company v. Coates Electric LLC et al We have downloadable decisions or orders for this case
as 2:2018cv01920
Defendant: Brody Coates, Coates Electric LLC
Plaintiff: Crescent Electric Supply Company
Cause Of Action: Diversity-Fraud
Sartin et al v. Chula Vista Inc et al We have downloadable decisions or orders for this case
as 2:2018cv01890
Plaintiff: Kenneth Riche, Robert Silberman, Joseph Sartin and others
Defendant: Michael Best & Friedrich LLP, CVR Management LLC, Nancy Haggerty and others
Cause Of Action: Diversity-Fraud
Jackson v. Rozenberg et al
as 2:2018cv01848
Defendant: Jessica Schultz, The People of Lake County, Eric Vincent and others
Plaintiff: Dana Denise Jackson
Cause Of Action: Diversity-Breach of Fiduciary Duty
Elite Manufacturing Technologies, Inc. v. Streamline Integrated Solutions, LLC et al
as 3:2018cv00735
Plaintiff: Elite Manufacturing Technologies, Inc.
Defendant: Nicholas T. Lee, Streamline Integrated Solutions, LLC, Seanna E. Lee
Cause Of Action: Petition for Removal- Fraud
Shabazz v. US Bank
as 2:2018cv01374
Defendant: US Bank
Plaintiff: Abdullah Shabazz
Cause Of Action: Fed. Question
Chesemore, Carol et al v. Fenkell, David
as 3:2018cv00724
Defendant: David B. Fenkell
Plaintiff: Carol Chesemore, Thomas Gieck, Nannette Stoflet and others
Cause Of Action: Diversity-Fraud

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