Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 35,738
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Asaro v. Irwin Naturals
as 2:2021cv05340
Plaintiff: Joseph Asaro
Defendant: Irwin Naturals
Cause Of Action: Diversity-(Citizenship)
Strow v. The J. M. Smucker Company
as 1:2021cv05104
Plaintiff: Charles Strow
Defendant: The J. M. Smucker Company
Cause Of Action: Diversity-Fraud
G.I.P. SRL d/b/a Gruppo Italiano Progetti Srl v. Urban Commons, LLC et al
as 1:2021cv08023
Plaintiff: G.I.P. SRL d/b/a Gruppo Italiano Progetti Srl
Defendant: Urban Commons, LLC, Eagle Nashville Airport Hotel, LLC, Taylor Woods and others
Cause Of Action: 7 U.S.C. § 25
Argenbright v. Bob's Discount Furniture, LLC et al
as 1:2021cv05082
Plaintiff: Gina Argenbright
Defendant: Bob's Discount Furniture, LLC, Guardian Protection Products, Inc.
Cause Of Action: Diversity-Fraud
Millner v. Plutus Enterprises LLC et al
as 1:2021cv23427
Defendant: Floyd Scott Agee, Jr., Plutus Enterprises LLC doing business as OPM WEALTH, Scott Agee and others
Plaintiff: Jacob Millner
Cause Of Action: 28 U.S.C. § 1332
KARAMZIN v. WELLS FARGO BANK, N.A.
as 0:2021cv62024
Plaintiff: KANTEMIR KARAMZIN
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441
Carter v. Fleming et al
as 4:2021cv00688
Plaintiff: Twanika Carter Carter
Defendant: Jacquniece Lashawn Fleming, Hira Singh, Terry Schoovner and others
Cause Of Action: 48 U.S.C. § 1985
Millner v. Plutus Enterprises LLC et al
as 1:2021cv23436
Plaintiff: Jacob Millner
Defendant: Plutus Enterprises LLC, Floyd Scott Agee, Jr., Stefan Dessalines and others
Cause Of Action: 28 U.S.C. § 1332
Dever v. Champion Buick GMC Inc.
as 2:2021cv12257
Plaintiff: Cassandra Dever
Defendant: Champion Buick GMC Inc.
Cause Of Action: 15 U.S.C. § 1981
Kapitus Servicing, Inc. v. JJS Bell Labs, Inc. et al
as 4:2021cv00691
Plaintiff: Kapitus Servicing, Inc.
Defendant: JJS Bell Labs, Inc., UDC USA, INC. doing business as Ultra Defense Corp.
Cause Of Action: 28 U.S.C. § 1332

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