Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,963
D'Artagnan, LLC v. SPRINKLR INC.
as 1:2018cv05437
Defendant: SPRINKLR INC.
Plaintiff: D'Artagnan, LLC
Cause Of Action: fr Diversity-Fraud
SKAT v. Del Mar Asset Management Saving & Retirement Plan et al
as 1:2018cv05374
Plaintiff: SKAT
Defendant: Del Mar Asset Management Saving & Retirement Plan, David Freelove
Cause Of Action: fr Diversity-Fraud
Vestchain L.L.C. et al v. Opskins Group Inc. et al
as 1:2018cv05319
Plaintiff: Vestchain L.L.C. , Michael Maloney , Jeffrey Parket and others
Defendant: Opskins Group Inc., Malcolm Casselle
Cause Of Action: Diversity Action
Mills et al v. Anderson et al
as 3:2018cv01004
Cause Of Action: Diversity-Fraud
SKAT v. The SPKK LLC 401K Plan et al
as 1:2018cv05308
Plaintiff: SKAT
Defendant: The SPKK LLC 401K Plan, Roger Lehman, Svetlin Petkov
Cause Of Action: fr Diversity-Fraud
SKAT v. The KASV Group Pension Plan et al
as 1:2018cv05309
Plaintiff: SKAT
Defendant: The KASV Group Pension Plan, Roger Lehman, Svetlin Petkov
Cause Of Action: fr Diversity-Fraud
SKAT v. Federated Logistics LLC 401K et al
as 3:2018cv00983
Defendant: Federated Logistics LLC 401K, David Freelove
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. The Krabi Holdings LLC 401K Plan et al
as 1:2018cv05307
Plaintiff: SKAT
Defendant: The Krabi Holdings LLC 401K Plan, Gavin Crescenzo
Cause Of Action: fr Diversity-Fraud
SKAT v. The SVP 401K Plan et al
as 1:2018cv05305
Plaintiff: SKAT
Defendant: The SVP 401K Plan, Roger Lehman, Svetlin Petkov
Cause Of Action: fr Diversity-Fraud
SKAT v. Headsail Manufacturing LLC Roth 401K Plan et al
as 3:2018cv00984
Plaintiff: SKAT
Defendant: Headsail Manufacturing LLC Roth 401K Plan, Robert Klugman
Cause Of Action: Diversity-Fraud

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