Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 42,331
Apex Energy Solutions of Seattle, LLC et al v. Foit et al
as 2:2024cv00672
Debtor: Apex Energy Solutions of Seattle, LLC
Plaintiff: Christopher L. Hubbard
Defendant: Michael Foit and Paul Lewis
Cause Of Action: 28 U.S.C. § 1332 Diversity
Butler et al v. BIC USA Inc.
as 4:2024cv02955
Plaintiff: Casina Butler and Benson Pai
Defendant: BIC USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
EFL Global LLC v. Cox et al
as 2:2024cv02454
Plaintiff: EFL Global LLC
Defendant: Anyta McVeigh Cox and Douglas Cox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McClintock v. Brewer et al
as 4:2024cv01829
Plaintiff: Roderick Demond McClintock
Defendant: Stephanie Elaine Brewer and U.S. Department of Veteran Affairs
Cause Of Action: 38 U.S.C. § 3116 VA Overpayment
Philadelphia Indemnity Insurance Company v. Warfield et al
as 3:2024cv00863
Plaintiff: Philadelphia Indemnity Insurance Company
Defendant: Lindsay Warfield, Randall Adkison and Astonishing Productions, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mark Nimo v. Aiko Importers, Inc. et al
as 2:2024cv04000
Plaintiff: Mark Nimo
Defendant: Aiko Importers, Inc. and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Blair v. Riesen
as 5:2024cv00490
Plaintiff: Robert Blair, Jr
Defendant: Logan E Riesen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Trion Solutions, Inc. v. Perez
as 2:2024cv04004
Plaintiff: Trion Solutions, Inc.
Defendant: Luis E. Perez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haiden v. General Motors LLC et al
as 2:2024cv04030
Plaintiff: Nathaniel Haiden
Defendant: General Motors LLC, General Motors Holdings LLC, Onstar LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hawes v. Mead Johnson & Company, LLC et al
as 3:2024cv02930
Plaintiff: Joel Hawes
Defendant: Mead Johnson & Company, LLC and Reckitt Benckiser LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)

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