The Wayback Machine - https://web.archive.org/web/20160602211031/https://dockets.justia.com/browse/noscat-4/nos-370

Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 23,784
RSS Feed | View as table
Tareco Properties, Inc. v. L&S; Minerals, LLC et al
as 6:2016cv00483
Plaintiff: Tareco Properties, Inc.
Defendant: L&S; Minerals, LLC, Steve Morriss, Karen Morriss
8585 Apartments LLC v. Geo Real Estate Holdings, LLC et al
as 3:2016cv00983
Plaintiff: 8585 Apartments LLC
Defendant: David M. Dufenhorst, Geo Real Estate Holdings, LLC
Cause Of Action: Diversity-Fraud
Forouzesh v. Starbucks Corporation et al
as 2:2016cv03830
Tareco Properties, Inc. v. L&S; Minerals, LLC et al
as 6:2016cv00482
Plaintiff: Tareco Properties, Inc.
Defendant: L&S; Minerals, LLC, Steve Morriss, Karen Morriss
Tsvetelin Tsonev v. Kia Motors America, Inc.
as 8:2016cv01020
Kiderman et al v. Downing Investment Partners, LP et al
as 1:2016cv04040
Plaintiff: David Kiderman , David Hilderbrand , Ryan Detzel
Defendant: Downing Investment Partners, LP, Downing Partners, LLC, Downing Health Technologies, LLC and others
Cause Of Action: m(a) Securities Exchange Act
Evans
as 2:2016cv03791
Plaintiff: Amy Evans
Molle Automotive Group, LLC d/b/a Molle Volkswagen v. Volkswagen Group of America, Inc.
as 2:2016cv04151
Cause Of Action: Diversity-Fraud
BILIOURIS et al v. DAVID et al
as 3:2016cv01461
Plaintiff: Timothy L Biliouris , Anne M Bullock , Brian Bullock and others
Defendant: PATMAN Caine DAVID, david "Pat" patman , beverly ann patman
Cause Of Action: Diversity-Fraud
COMPAGNIE MARITIME MARFRET v. NATURAL WATERS, Inc. et al
as 2:2016cv01211
Plaintiff: COMPAGNIE MARITIME MARFRET
Defendant: Larry J. Lucas, NATURAL WATERS, Inc., Samuel J. Rowe
Cause Of Action: Diversity-Fraud
1 2 3 4 5 … Next

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?