3370 - Personal Property: Fraud Cases 3370 - Personal Property: Fraud Cases
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2/6/2019 Court of Appeals for the Ninth Circuit 19-55150 Balmore Prudencio v. Midway Importing, Inc.

8/31/2018 Court of Appeals for the Second Circuit 18-2615 Brodsky v. New York City Campaign Finance

8/28/2017 Court of Appeals for the Eleventh Circuit 17-13884 Hi-Tech Pharmaceuticals, Inc. v. Allmax Nutrition, Inc.

7/11/2017 Court of Appeals for the Seventh Circuit 17-2400 Michael Tofaute, et al v. FedEx Ground Package System, I

6/27/2017 Court of Appeals for the Second Circuit 17-2011 Mantikas v. Kellogg Company

5/17/2017 Court of Appeals for the Ninth Circuit 17-16020 In re: Jason Hill v. Volkswagen Group of America, I

4/25/2017 Court of Appeals for the D.C. Circuit 17-7067 EIG Energy Fund XIV, L.P., et al v. Petroleo Brasileiro, S.A...

4/25/2017 Court of Appeals for the Ninth Circuit 17-15835 In re: Jason Hill, et al v. Volkswagen, AG, et al

4/20/2017 Court of Appeals for the Fourth Circuit 17-1508 Nicole Mizrahi v. National Board of Examiners

7/21/2016 Court of Appeals for the Eighth Circuit 16-3159 Alexia Keil, et al v. Paul Lopez

6/24/2016 Court of Appeals for the Second Circuit 16-2173 SPV Osus Ltd. v. UBS AG

6/14/2016 Court of Appeals for the Seventh Circuit 16-2475 Terence S. Chancellor v. Select Portfolio Servicing, et al

5/5/2016 Court of Appeals for the Second Circuit 16-1444 Shanley v. Smith

4/25/2016 Court of Appeals for the Second Circuit 16-1283 Brodsky v. Carter

3/24/2016 Court of Appeals for the Seventh Circuit 16-1652 In re Subway Footlong Litigati, et al

3/24/2016 Court of Appeals for the Seventh Circuit 16-1652 Nguyen Buren, et al v. Doctor's Associates Inc., et al

3/24/2016 Court of Appeals for the Seventh Circuit 16-1652 Nguyen Buren, et al v. Doctor's Associates Inc., et al

2/22/2016 Court of Appeals for the Eleventh Circuit 16-10772 Melanie Damian v. Trae Dorough, et al

12/23/2015 Court of Appeals for the Seventh Circuit 15-3849 Jozef Gajewski, et al v. Ocwen Loan Servicing, et al

12/7/2015 Court of Appeals for the Eleventh Circuit 15-15475 Raymond Pierson, III v. Bruce Rogow, et al

12/1/2015 Court of Appeals for the Seventh Circuit 15-3655 Semir Sirazi, et al v. General Mediterranean Holding,, et al

10/28/2015 Court of Appeals for the D.C. Circuit 15-7123 Patricia Gavin v. Prudential Office of Service, et al

10/6/2015 Court of Appeals for the Fourth Circuit 15-2188 Jatinder Sharma v. USA International, LLC

8/11/2015 Court of Appeals for the Seventh Circuit 15-2691 USA v. Melvin Thomas

7/29/2015 Court of Appeals for the Fourth Circuit 15-1843 The Muhler Company, Inc. v. Ply Gem Holdings, Inc.

6/3/2015 Court of Appeals for the Seventh Circuit 15-2194 Louis Antonacci v. City of Chicago, et al

4/27/2015 Court of Appeals for the Fourth Circuit 15-1448 Deborah El-Bey v. John Rogalski, Jr.

4/20/2015 Court of Appeals for the Seventh Circuit 15-1839 Kevin McCarthy, et al v. Patricia Fuller, et al

4/15/2015 Court of Appeals for the Fourth Circuit 15-1387 Ross Fiorani v. Navy Federal Credit Union

4/3/2015 Court of Appeals for the Fourth Circuit 15-1338 Martin Sheehan v. Allen Saoud

3/12/2015 Court of Appeals for the Second Circuit 15-756 Gonzalez v. Ocwen Loan Servicing, LLC

2/25/2015 Court of Appeals for the Fourth Circuit 15-1197 Lindsay Mahan v. American Security Mortgage

2/11/2015 Court of Appeals for the Third Circuit 15-1362 Harold Hoffman v. Nordic Naturals, Inc.

1/20/2015 Court of Appeals for the D.C. Circuit 15-7007 Patricia Gavin v. Prudential Office of Service, et al

1/12/2015 Court of Appeals for the Second Circuit 15-78 Lajuanie v. Samuels and Son Seafood Co.

12/5/2014 Court of Appeals for the Second Circuit 14-4482 Bowling v. Johnson & Johnson

11/7/2014 Court of Appeals for the Second Circuit 14-4211 Maecker v. O'Reilly Media, Inc.

10/20/2014 Court of Appeals for the Seventh Circuit 14-3308 Kevin McCarthy, et al v. Patricia Fuller, et al

10/20/2014 Court of Appeals for the Seventh Circuit 14-3308 Kevin McCarthy, et al v. Patricia Fuller, et al

10/7/2014 Court of Appeals for the Fourth Circuit 14-2053 Grayson Consulting, Inc. v. Total Eclipse International Lt

9/23/2014 Court of Appeals for the Fourth Circuit 14-1997 Grayson Consulting, Inc, v. Vision Int'l People Group

9/16/2014 Court of Appeals for the Second Circuit 14-3480 Krys v. Sugrue

7/31/2014 Court of Appeals for the D.C. Circuit 14-7109 Patricia Gavin v. Prudential Office, et al

7/18/2014 Court of Appeals for the Third Circuit 14-3320 Citizens Bank of Pennsylvania v. Reimbursement Technologies ...

7/11/2014 Court of Appeals for the Second Circuit 14-2448 United States of America v. Deutsche Bank AG

6/26/2014 Court of Appeals for the Second Circuit 14-2318 Sergeants Benevolent Associati v. Sanofi-Aventis U.S. LLP

5/22/2014 Court of Appeals for the Fourth Circuit 14-1488 RFT Management Company LLC v. John Powell

5/21/2014 Court of Appeals for the Second Circuit 14-1821 Precedo Capital Group, LLC v. Twitter, Inc.

5/15/2014 Court of Appeals for the Second Circuit 14-1706 Marini v. Adamo

5/13/2014 Court of Appeals for the Second Circuit 14-1658 IKB International S.A. v. Bank Of America Corporation

4/22/2014 Court of Appeals for the Second Circuit 14-1205 Marini v. Adamo

4/1/2014 Court of Appeals for the Ninth Circuit 14-55509 Elizabeth North v. Bank of America, N.A., et al

12/26/2013 Court of Appeals for the Eighth Circuit 13-3773 Ramona Two Shields, et al v. Spencer Wilkinson, Jr., et al

12/18/2013 Court of Appeals for the D.C. Circuit 13-7195 Christopher Ihebereme, et al v. Capital One, N.A., et al

11/26/2013 Court of Appeals for the Second Circuit 13-4504 AHW Investment Partnership v. Citigroup Inc.

11/26/2013 Court of Appeals for the Second Circuit 13-4551 Dimuro v. Estee Lauder, Inc.

11/25/2013 Court of Appeals for the Second Circuit 13-4488 AHW Investment Partnership v. Citigroup Inc.

10/29/2013 Court of Appeals for the Seventh Circuit 13-3405 Dan Valentine v. WideOpen West, Finance, LLC

8/15/2013 Court of Appeals for the Eleventh Circuit 13-13672 Jude Gillespie, et al v. Kaplan University, et al

7/12/2013 Court of Appeals for the Second Circuit 13-2653 Whyte v. Barclays Bank PLC

5/7/2013 Court of Appeals for the Fourth Circuit 13-1591 The Muhler Company, Inc. v. Ply Gem Holdings, Inc.

4/19/2013 Court of Appeals for the Second Circuit 13-1476 Loreley Financing (Jersey)No.3 v. Wells Fargo Securities, LL...

4/3/2013 Court of Appeals for the Third Circuit 13-1879 Lincoln Griswold v. Coventry First LLC

2/12/2013 Court of Appeals for the Ninth Circuit 13-15276 In re: Juan Arevalo, et al v. Bank of America Corporation, e...

1/16/2013 Court of Appeals for the Ninth Circuit 13-15115 Jan Samzelius v. Bank of America, National Asso, et al

12/18/2012 Court of Appeals for the Ninth Circuit 12-17772 Jamey Nastrom, et al v. New Century Mortgage Corp., et al

12/3/2012 Court of Appeals for the Ninth Circuit 12-57184 Salvatore Gallucci, et al v. Boiron, Inc., et al

11/20/2012 Court of Appeals for the Second Circuit 12-4597 Vossbrinck v. Accredited Home Lenders, Inc.

11/16/2012 Court of Appeals for the Ninth Circuit 12-57081 Salvatore Gallucci, et al v. Henry Gonzales, et al

11/15/2012 Court of Appeals for the Ninth Circuit 12-57074 Salvatore Gallucci, et al v. Boiron, Inc., et al

9/21/2012 Court of Appeals for the Sixth Circuit 12-4125 Carleton Kowalke v. Swiss America Trading Corp.

9/14/2012 Court of Appeals for the Second Circuit 12-3647 Vossbrinck v. Accredited Home Lenders, Inc.

8/13/2012 Court of Appeals for the Sixth Circuit 12-3981 Carol Golem v. Palisades Acquisition XVI, LLC, et al

8/9/2012 Court of Appeals for the Sixth Circuit 12-3958 Dianne Barney v. LVNV Funding, LLC, et al

7/6/2012 Court of Appeals for the Ninth Circuit 12-16520 Luis Santana, et al v. Blue Sky natural Beverage Co., et al

6/8/2012 Court of Appeals for the Seventh Circuit 12-2366 Renee Walker v. Discover Financial Services, I

5/7/2012 Court of Appeals for the D.C. Circuit 12-7038 Yueh-lan Wang v. New Mighty U.S. Trust, et al

4/27/2012 Court of Appeals for the Ninth Circuit 12-15992 Jacquie Chandler v. NDEX West, et al

4/24/2012 Court of Appeals for the Second Circuit 12-1640 American International Group, v. Bank of America Corporation

1/23/2012 Court of Appeals for the Ninth Circuit 12-15147 Tony Peroulis v. Zachary Kriston

12/19/2011 Court of Appeals for the Fourth Circuit 11-2382 Honua Securities Company, LTD v. Man Kim

10/27/2011 Court of Appeals for the Ninth Circuit 11-17573 Eva Futch v. BAC Home Loans Servicing, et al

10/3/2011 Court of Appeals for the Ninth Circuit 11-56709 Kelsea Baggett v. Hewlett-Packard Company

8/24/2011 Court of Appeals for the Seventh Circuit 11-2939 Axiom Insurance Managers Agenc v. Indemnity Insurance Corpor...

4/14/2011 Court of Appeals for the Sixth Circuit 11-1484 Karmon Shaya v. Countrywide Home Loans, Inc.

1/18/2011 Court of Appeals for the Seventh Circuit 11-1131 Michael Tofaute, et al v. FedEx Ground Package System, I

1/5/2011 Court of Appeals for the Seventh Circuit 11-1047 Michael Tofaute v. FedEx Ground Package System, I

9/15/2010 Court of Appeals for the Seventh Circuit 10-3158 Scott Kimball, III v. American Honda Motor Company,, et al

9/15/2010 Court of Appeals for the Seventh Circuit 10-3157 Jeannine Miller v. American Honda Motor Company,, et al

9/14/2010 Court of Appeals for the Seventh Circuit 10-3146 Douglas Hilbert, et al v. Sears, Roebuck & Company, et al

9/14/2010 Court of Appeals for the Seventh Circuit 10-3141 Thomas Cox, Jr. v. Sears, Roebuck & Company

9/13/2010 Court of Appeals for the Seventh Circuit 10-3127 Carl Olson, Jr. v. Sears, Roebuck & Company

8/24/2010 Court of Appeals for the Seventh Circuit 10-2971 Rosalie Borgarts, et al v. Sears, Roebuck & Company, et al

2/12/2009 Court of Appeals for the Ninth Circuit 09-15270 David Flood v. NFL, et al

9/25/2008 Court of Appeals for the Sixth Circuit 08-4209 Richard Lopardo, et al v. Frank Gruttadauria, et al

None Court of Appeals for the Sixth Circuit 12-6634 Liberty Legal Foundation, et al v. National Democratic Party...

None Court of Appeals for the Eleventh Circuit 10-15406 Lucas Matheny, et al v. Medco Health Solutions, Inc., et al

None Court of Appeals for the D.C. Circuit 13-7134 Alexander Cartner v. Gerald Frazier

98 Rows Total
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