Other Fraud Cases
Cases 1 - 10 of 167
Melaine Wilson v. Dept. of Interior, et al
as 23-3204
Plaintiff / Appellant: Melanie R. Wilson and Melaine R. Wilson
Defendant / Appellee: Department of Interior, Bureau of Indian Affairs, Washington, D.C., Bureau of Indian Affairs, Pine Ridge Agency and others
Sioux Steel Company v. Prairie Land Millwright Services, Inc. et al
as 1:2023cv03988
Plaintiff: Sioux Steel Company
Defendant: Prairie Land Millwright Services, Inc., Duane Chaon and Patricia Chaon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hunters Run Property Owners Association, Inc. v. Centerline Real Estate, LLC et al We have downloadable decisions or orders for this case
as 4:2023cv01027
Plaintiff: Hunters Run Property Owners Association, Inc.
Defendant: Centerline Real Estate, LLC, Coastal Mortgage Holdings, LLC, Wade Riner and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Pioneer Properties Inc. v. Caliza LLC et al
as 1:2023cv00702
Plaintiff: Pioneer Properties Inc. d/b/a Furnished Finder and Pioneer Properties Inc. a Colorado corporation doing business as Furnished Finder
Defendant: Caliza LLC d/b/a Landing f/k/a Caliza Inc., Landing Platform LLC, Caliza LLC a Delaware limited liability company doing business as Landing formerly known as Caliza Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hunters Run Property Owners Association, Inc. v. Centerline Real Estate, LLC et al We have downloadable decisions or orders for this case
as 9:2023cv80299
Plaintiff: Hunters Run Property Owners Association, Inc.
Defendant: Centerline Real Estate, LLC, Coastal Mortgage Holdings, LLC, Wade Riner and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
SBN V FNBC LLC v. Baldone et al
as 2:2023cv00451
Plaintiff: SBN V FNBC LLC
Defendant: Damon J. Baldone, Dana Baldone Norman, Baldone Investment Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ming v. Brouillete et al We have downloadable decisions or orders for this case
as 6:2023cv00086
Plaintiff: Tirza F. Ming
Defendant: Julia Brouillete and Mindy A. Land
Cause Of Action: 42 U.S.C. § 1396 - Tort Negligence
Oxmoor Land, LLC v. Hewitt et al We have downloadable decisions or orders for this case
as 1:2022cv04955
Plaintiff: Oxmoor Land, LLC
3Rd Party Plaintiff: David Hewitt
Counter Claimant: Tammy Hewitt
3Rd Party Defendant: Manager Rhonda Gilbert
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Wilson v. Department of Interior et al We have downloadable decisions or orders for this case
as 5:2022cv05094
Plaintiff: Melaine R. Wilson
Defendant: Department of Interior, Bureau ot Indian Affairs-Washington D.C., Bureau of Indian Affairs-Pine Ridge Agency and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Altemus v. Blakey Family Land, LLC
as 3:2022cv00040
Plaintiff: Courtney Ann Altemus
Defendant: Blakey Family Land, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?