District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 268
Archer Healthcare, Inc. v. Cuthbert-Dutcher et al
as 1:2018cv00888
Plaintiff: Archer Healthcare, Inc.
Defendant: Jill L. Cuthbert-Dutcher, Questra Med Communications, Inc.
Cause Of Action: - Fraud & Related Matters in Connection w/ Computers
Fields v. Mills
as 1:2018cv00871
Plaintiff: Elliot Fields
Defendant: Jed Mills
Cause Of Action: Civil Rights
Mazo et al v. Merritt, Jr. et al
as 1:2018cv00831
Plaintiff: Josse Anthony Mazo , Maritza Riascos
Defendant: John Michael Merritt, Jr., Full Spectrum Nutrition, LLC, Full Spectrum Nutrition, Inc.
Cause Of Action: Securities Fraud
Lilu's Garden, LTD et al v. United Science LLC We have downloadable decisions or orders for this case
as 1:2018cv00842
Plaintiff: Lilu's Garden, LTD , SLC1, LLC
Defendant: United Science LLC
Cause Of Action: Diversity-Breach of Fiduciary Duty
v. gbf et al
as 1:2018cv00557
Defendant: gbf, tre
Cause Of Action: - Removal From State Court: Enforcement of Foreign Arbital Awards
DelMonico v. Anderson et al
as 1:2018cv00523
Plaintiff: Antonio DelMonico
Defendant: Scott F. Anderson, Robert J. Anderson, Peter A. Goldstein and others
Cause Of Action: Fed. Question: Fraud
Detroit Street Partners Inc et al v. Lustig et al
as 1:2018cv00190
Defendant: James A Lustig , JAL Ventures Corporation , CLFS Equities, LLLP and others
Plaintiff: Detroit Street Partners Inc. , Birchwood Resources Inc.
Cause Of Action: Securities Fraud
Oceanside Ten Holdings.com, LLC et al v. MKTG, Inc. et al
as 1:2017cv02984
Plaintiff: Oceanside Ten Holdings.com, LLC , Marketonce.com, LLC
Defendant: MKTG, Inc. , Sample Solutions, LLC , Steven H. Gittelman
Cause Of Action: Diversity-Fraud
McWhinney Holding Company, LLLP et al v. Poag et al We have downloadable decisions or orders for this case
as 1:2017cv02853
Defendant: G. Dan Poag , Terry W. McEwen , Jeremy M. Poag and others
Plaintiff: McWhinney Holding Company, LLLP , McWhinney Centerra Lifestyle Center, LLC , Centerra Lifestyle Center, LLC
Cause Of Action: Diversity-Fraud
Gray et al v. Herick et al
as 1:2017cv02665
Plaintiff: J Malcolm Gray , Tara Sales, LLC
Defendant: Gary Jack Herick, Arrowhead Consulting, LLC, TownCloud, Inc.
Cause Of Action: m(a) - Securities Exchange Act

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