District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 294
Rondini v. Perrone-Rondini
as 3:2018cv00323
Plaintiff: Linda Rondini
Defendant: Krysta Perrone-Rondini
Cause Of Action: Diversity-Fraud
Wind Corporation v. Wesko Locks, Ltd.
as 3:2018cv00292
Plaintiff: Wind Corporation
Defendant: Wesko Locks, Ltd.
Cause Of Action: Diversity-Fraud
Deforest v. CitiMortgage, Inc
as 3:2018cv00020
Plaintiff: Richard Deforest
Defendant: CitiMortgage, Inc
Cause Of Action: No cause code entered
Johnson v. JP Morgan Chase et al
as 3:2017cv01995
Plaintiff: Jacqueline Johnson
Defendant: JP Morgan Chase, Kevin Waters, Jamie Dimon
Cause Of Action: Venue
Pressman v. Purcell
as 3:2017cv01918
Plaintiff: Robert Pressman
Defendant: Anna G. Purcell
Cause Of Action: Diversity-Fraud
Horwitt v. Sarroff et al
as 3:2017cv01902
Plaintiff: Jed Horwitt
Defendant: Alan L. Sarroff, A. L. Sarroff Management, LLC
Cause Of Action: m(a) Securities Exchange Act
AXA Network, LLC v. Novick and Company Financial Group, LLC et al
as 3:2017cv01859
Plaintiff: AXA Network, LLC
Defendant: Novick and Company Financial Group, LLC , Lisa Lorch-Novick , Steven Novick
Cause Of Action: Diversity-(Citizenship)
AXA Network, LLC v. Lorch-Novick et al
as 3:2017cv01853
Defendant: Lisa Lorch-Novick, Steven Novick
Plaintiff: AXA Network, LLC
Cause Of Action: Diversity-Conversion
Horwitt v. Taran Asset Management, LLC et al
as 3:2017cv01840
Defendant: Taran Asset Management, LLC, Christopher Gleason, Baseline Advisors, LLC
Plaintiff: Jed Horwitt
Cause Of Action: m(a) Securities Exchange Act
Geraci v. Eagle Eye Marketing Group, Inc.
as 3:2017cv01839
Plaintiff: Peter Geraci
Defendant: Eagle Eye Marketing Group, Inc.
Cause Of Action: Diversity-(Citizenship)

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