District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 267
Prometheus Financial Solutions LLC v. Fortress Plus, LLC et al
as 3:2017cv00639
Defendant: Fortress Plus, LLC, Black Dragon Capital, LLC, Black Dragon Capital, L.P.
Plaintiff: Prometheus Financial Solutions LLC
Cause Of Action: Diversity-Fraud
Lee et al v. Lee et al
as 3:2017cv00534
Plaintiff: Ahn Suk Lee , South Stamford Cleaners, Inc. , Super Seven Cleaners, Inc.
Defendant: Ji Yong Lee , Trustee of Gethsemane Church
Cause Of Action: Diversity-Fraud
Randolph v. Prime Inc
as 3:2017cv00451
Plaintiff: Brezault Randolph
Defendant: Prime Inc
Cause Of Action: No cause code entered
BNY Western Trust v. Roman et al
as 3:2017cv00437
Plaintiff: BNY Western Trust
Defendant: Diane L. Roman, Louis Roman
Cause Of Action: Petition for Removal- Fraud
ARC Capital LLC v. Asia Pacific Ventures Limited et al
as 3:2017cv00238
Plaintiff: ARC Capital LLC
Defendant: Trikona Advisers Limited , Adler Pollock & Sheehan P.C. , Asia Pacific Ventures Limited and others
Cause Of Action: Diversity-Fraud
Moorer v. U.S. Bank NA et al
as 3:2017cv00056
Plaintiff: Tania Moorer
Defendant: U.S. Bank NA, Bendett & McHugh, Select Portfolio Servicing, Inc. and others
Cause Of Action: Fair Debt Collection Act
Oops Holdings, LLC v. Carastro Insurance Consultants, Inc. et al
as 3:2016cv01715
Plaintiff: Oops Holdings, LLC
Defendant: Carastro Insurance Consultants, Inc. , Douglas Anthony Carastro
Cause Of Action: Diversity-Fraud
Marano v. Petrucci We have downloadable decisions or orders for this case
as 3:2016cv01696
Plaintiff: Kristen L. Marano
Defendant: Edward R. Petrucci
Cause Of Action: Diversity-Fraud
Bastien v. Williams
as 3:2016cv01567
Plaintiff: Jacques Bastien
Defendant: Suzette Williams
Cause Of Action: Fed. Question
Oxman et al v. Oxman et al We have downloadable decisions or orders for this case
as 3:2016cv01304
Plaintiff: Ellen Oxman, G. G. O., W. J. O.
Defendant: John Craig Oxman, David Craig Oxman, Phyllis Oxman and others
Cause Of Action: No cause code entered

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?