Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 3,167
SKAT v. The Green Group Site Pension Plan et al
as 1:2018cv10134
Defendant: The Green Group Site Pension Plan, Roger Lehman
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. The Wave Maven LLC 401K Plan et al
as 1:2018cv10066
Defendant: The Wave Maven LLC 401k Plan, Matthew Tucci
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
Iorio et al v. @Wireless LLC et al
as 3:2018cv01793
Defendant: Craig J. Jerabeck, 5Linx, @Wireless LLC
Plaintiff: AI Consulting, LLC, Andrew Iorio
Cause Of Action: Diversity-Fraud
SKAT v. The Cardinal Consulting Pension Plan et al
as 1:2018cv10028
Consolidated Defendant: The Everything Clean LLC 401k Plan, The Dink14 LLC 401k Plan, Vincent Natoli and others
Plaintiff: SKAT
Defendant: The Cardinal Consulting Pension Plan, Matthew Tucci
Cause Of Action: Diversity-Fraud
Heartland Payment Systems, LLC v. Hanratty
as 3:2018cv01790
Defendant: Kathie Hanratty
Plaintiff: Heartland Payment Systems, LLC
Cause Of Action: - Diversity: Securities Fraud
SKAT v. The Egret Associates LLC 401K Plan et al
as 1:2018cv10030
Defendant: The Egret Associates LLC 401k Plan, Matthew Tucci
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. The JT Health Consulting LLC 401K Plan et al
as 1:2018cv10039
Defendant: Matthew Tucci, The JT Health Consulting LLC 401k Plan
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. The Heron Advisors Pension Plan et al
as 1:2018cv10032
Defendant: Matthew Tucci, The Heron Advisors Pension Plan
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. The Crow Associates Pension Plan et al
as 1:2018cv10031
Defendant: Matthew Tucci, The Crow Associates Pension Plan
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. The Oaks Group Pension Plan et al
as 1:2018cv10065
Defendant: Matthew Tucci, The Oaks Group Pension Plan
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?