District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 303
SKAT v. Aerovane Logistics LLC Roth 401K Plan et al
as 3:2018cv00757
Defendant: Aerovane Logistics LLC Roth 401K Plan, Robert Klugman
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. Random Holdings 401K Plan et al
as 3:2018cv00758
Plaintiff: SKAT
Defendant: Random Holdings 401K Plan, Robert Klugman
Cause Of Action: Diversity-Fraud
Moro v. Franz et al
as 3:2018cv00667
Plaintiff: Robert Moro
Defendant: Kari J. Franz, Triplepenny, LLC
Cause Of Action: Fed. Question: Tort Action
Mack v. GEEFCU et al
as 3:2018cv00657
Plaintiff: Crystal Mack
Defendant: GEEFCU, Janine Becker, Louis Zowine and others
Cause Of Action: No cause code entered
Vijayanagar v. Krishna
as 3:2018cv00553
Plaintiff: Raghavendra Vijayanagar
Defendant: Jayaraman Krishna
Cause Of Action: Diversity-Fraud
Gianetti v. Teakwood, Ltd. et al
as 3:2018cv00542
Plaintiff: Charles D. Gianetti
Defendant: Teakwood, Ltd., David W. Houze, Todd Fentress and others
Cause Of Action: Diversity-Fraud
Jordan v. Hamlin et al
as 3:2018cv00486
Plaintiff: Eric Jordan
Defendant: Raymond L. Hamlin, Ronald C. Hunt, Kenyatta K. Stewart and others
Cause Of Action: Diversity-Conversion
Weber et al v. Hecht et al
as 3:2018cv00469
Plaintiff: Akiva Weber , Joshua Weber , Moshe Weber and others
Defendant: Samuel Hecht, Pike and Pike, LLC, Pike International, LLC and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Berman v. Conway et al
as 3:2018cv00451
Defendant: Kieran Conway
Plaintiff: Rosanne S. Berman
Cause Of Action: Diversity-Fraud
Rondini v. Perrone-Rondini
as 3:2018cv00323
Plaintiff: Linda Rondini
Defendant: Krysta Perrone-Rondini
Cause Of Action: Diversity-Fraud

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