District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 403
Crane v. Sexy Hair Concepts, LLC et al
as 1:2017cv10300
Cause Of Action: Diversity-Fraud
Frank A Romano v. Computershare, Inc. et al
as 1:2017cv10208
Defendant: Computershare, Inc. , Harley Davidson, Inc. , Scottrade, Inc. and others
Plaintiff: Frank A. Romano
Cause Of Action: Diversity-Notice of Removal
Masy Systems, Inc. v. Ellab, Inc. et al
as 1:2017cv10145
Plaintiff: Masy Systems, Inc.
Defendant: Ellab, Inc., Jason Daoust, Jason Finney and others
Cause Of Action: Fed. Question
Khun v. Sleepy's, LLC. et al
as 1:2017cv10110
Plaintiff: Dianna Khun
Defendant: Sleepy's, LLC. , CMC Acquisition Corporation
Cause Of Action: Diversity-(Citizenship)
B2 Opportunity Fund, LLC v. Trabelsi et al We have downloadable decisions or orders for this case
as 1:2017cv10043
Plaintiff: B2 Opportunity Fund, LLC
Defendant: Nissim S. Trabelsi , Aliza Trabelsi, Mazzal Holding Corp. and others
Cause Of Action: - Diversity: Securities Fraud
Wang v. Liu et al
as 1:2016cv12581
Plaintiff: Yiming Wang
Defendant: Xinyi Liu, Yuanlong Huang, Zhaonan Wang
Cause Of Action: Securities Fraud
Forward Financing LLC v. Mark D. Guidubaldi & Associates, LLC et al
as 1:2016cv12406
Plaintiff: Forward Financing LLC
Defendant: Mark D. Guidubaldi & Associates, LLC, Corporate Bailout LLC
Cause Of Action: Diversity-Conversion
New England Gen-Connect, LLC v. Smart Generators, LLC
as 1:2016cv12393
Plaintiff: New England Gen-Connect, LLC
Defendant: Smart Generators, LLC
Cause Of Action: Diversity-Fraud
Greenfield et al v. Audi of America, LLC et al
as 1:2016cv12304
Plaintiff: Keith Greenfield , Paul Sherry
Defendant: Audi of America, LLC , Audi AG
Cause Of Action: Diversity-Fraud
New England Gen-Connect, LLC v. US Carburetion, Inc.
as 1:2016cv12270
Plaintiff: New England Gen-Connect, LLC
Defendant: US Carburetion, Inc.
Cause Of Action: Unfair and Deceptive Trade Acts

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