First Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 758
SKAT v. The Patrick Partners Conglomerate Pension Plan et al
as 1:2018cv11011
Plaintiff: SKAT
Defendant: The Patrick Partners Conglomerate Pension Plan, Roger Lehman
Cause Of Action: Diversity-(Citizenship)
SKAT v. CSCC Capital Pension Plan et al
as 1:2018cv11012
Plaintiff: SKAT
Defendant: CSCC Capital Pension Plan, Roger Lehman
Cause Of Action: Diversity-(Citizenship)
SKAT v. The Shapiro Blue Management LLC 401K Plan et al
as 1:2018cv11008
Plaintiff: SKAT
Defendant: The Shapiro Blue Management LLC 401K Plan, Roger Lehman
Cause Of Action: Diversity-(Citizenship)
Wei v. Karplus et al
as 1:2018cv10902
Plaintiff: Liqiang Wei
Defendant: Martin Karplus, Andrei Sali, Emanuele Paci and others
Cause Of Action: Diversity-Fraud
Fox v. Holtzberg
as 1:2018cv10904
Plaintiff: Steven N. Fox
Defendant: Yehuda Holtzberg
Cause Of Action: Diversity-Fraud
SKAT v. The Hotel Fromance Pension Plan et al
as 1:2018cv10893
Plaintiff: SKAT
Defendant: The Hotel Fromance Pension Plan, Roger Lehman
Cause Of Action: Diversity-Fraud
SKAT v. The SKSL LLC Pension Plan et al
as 1:2018cv10895
Plaintiff: SKAT
Defendant: The SKSL LLC Pension Plan, Roger Lehman
Cause Of Action: Diversity-Fraud
SKAT v. The Mountain Air LLC 401K Plan et al
as 1:2018cv10894
Plaintiff: SKAT
Defendant: The Mountain Air LLC 401K Plan, Roger Lehman
Cause Of Action: Diversity-Fraud
SKAT et al v. The Diamond Scott Capital Pension Plan
as 1:2018cv10892
Plaintiff: SKAT , Roger Lehman
Defendant: The Diamond Scott Capital Pension Plan
Cause Of Action: Diversity-Fraud
SKAT v. The Westridge Ave LLC 401K Plan et al
as 1:2018cv10897
Plaintiff: SKAT
Defendant: The Westridge Ave LLC 401K Plan, Roger Lehman
Cause Of Action: Diversity-Fraud

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