District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 330
Pizzuti v. Penachio et al
as 3:2019cv00059
Defendant: Anne J. Penachio, Penachio Malara, LLP
Plaintiff: Michele Pizzuti
Cause Of Action: Diversity-Fraud
Mirlis v. Greer
as 3:2018cv02082
Plaintiff: Eliyahu Mirlis
Defendant: Sarah Greer
Cause Of Action: Diversity-Fraud
Okoe v. Parfums De Coeur LTD
as 3:2018cv01979
Defendant: Parfums De Coeur LTD
Plaintiff: Daniel Okoe
Cause Of Action: Diversity-Fraud
Okoe v. Parfums De Coeur LTD
as 5:2018cv01979
Defendant: Parfums De Coeur LTD
Plaintiff: Daniel Okoe
Cause Of Action: Diversity-Fraud
Woermer v. Hirsh et al
as 3:2018cv01898
Defendant: Sandra M. Hirsh, Jeffery Raup, Alan Hirsch and others
Plaintiff: William S. Woermer
Cause Of Action: Racketeering (RICO) Act
Jean Paul v. Pierre et al
as 3:2018cv01871
Plaintiff: Evelyne Jean Paul
Defendant: Chris Bartlett, Rudy Pierre
Heartland Payment Systems, LLC v. Hanratty
as 3:2018cv01790
Defendant: Kathie Hanratty
Plaintiff: Heartland Payment Systems, LLC
Cause Of Action: - Diversity: Securities 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
Liquid Capital of America Corp. v. Colgan Financial Group, Inc. et al
as 3:2018cv01782
Plaintiff: Liquid Capital of America Corp.
Defendant: Colgan Financial Group, Inc., Robert T. Colgan
Cause Of Action: Diversity-Fraud
Iorio et al v. Jerabeck et al
as 3:2018cv01765
Defendant: @Wireless, Craig J Jerabeck
Plaintiff: AI Consulting, LLC, Andrew Iorio
Cause Of Action: Diversity-Fraud

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