Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 24,819
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Padmanabhan, MD PhD v. Sweeney
as 1:2016cv12158
Cause Of Action: Fed. Question
Anzaldua v. Brennan
as 7:2016cv00615
Cause Of Action: Job Discrimination (Employment)
Pellitteri v. PUBLIX SUPER MARKETS, INC.
as 9:2016cv81786
Cause Of Action: Diversity
Hyde Morgan Development LLC v. Goldman Legal Advisers LLC et al
as 2:2016cv07931
Defendant: DOES, Anthony Demasi, Goldman Legal Advisers LLC and others
Plaintiff: Hyde Morgan Development LLC
International Railroad Investment Fund, Inc. et al v. Alemany et al
as 3:2016cv02645
Plaintiff: International Railroad Investment Fund, Inc. , Gold Mountain North, LLC , Corporate Shareholders of Pacific Imperial Railroad
Defendant: Arturo Alemany, Conatus, LLC, Inter-Zone, Inc. and others
Cause Of Action: fr Diversity-Fraud
Cole v. Allied Interstate LLc and Educational Credit Management Corporation et al
as 2:2016cv02487
Defendant: AD Astra Recovery Service, Edwin Adolfo, Allied Collection Service and others
Plaintiff: Derrick Vernon Cole
Cause Of Action: Fair Debt Collection Act
MANTA INDUSTRIES LTD. v. Law et al
as 1:2016cv08308
Plaintiff: MANTA INDUSTRIES LTD.
Defendant: Paul Law, Yogesh Anand, Rich Kids Jean Corp. and others
Cause Of Action: fr Diversity-Fraud
William Hoffman v. Marvin Tarnol, et al
as 16-56579
Plaintiff - Appellee: WILLIAM J HOFFMAN, Court-appointed permanent receiver for Defendant Nationwide Automated Systems, Inc., Relief Defendants Oasis Studio Rentals, LLC, Oasis Studio Rentals #2, LLC, Oasis Studio Rentals #3, LLC, and their subsidiaries and affiliates
Defendant - Appellant: MARVIN TARNOL, individually and as Trustee of the Marvin Tarnol and Laurie Tarnol Second Amended Intervivos Trust Agreement Dated November 4, 1997, LAURIE TARNOL, individually and as Trustee of the Marvin Tarnol and Laurie Tarnol Second Amended Intervivos Trust Agreement Dated November 4, 1997
Cochran v. Volkswagen Group of America Incorporated et al
as 4:2016cv00687
Plaintiff: Starr Cochran
Defendant: Volkswagen Group of America Incorporated , Volkswagen Aktiengesellschaft, Chapman German Autos LLC and others
Cause Of Action: Petition for Removal- Breach of Contract
Rivera v. Ford Motor Company
as 2:2016cv13786

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