District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 399
B2 Opportunity Fund, LLC v. Trabelsi et al
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
Padmanabhan, MD PhD v. Sweeney
as 1:2016cv12158
Plaintiff: Bharanidharan Padmanabhan, MD PhD
Defendant: Robert Sweeney
Cause Of Action: Fed. Question
New England Gen-Connect, LLC v. Central Maine Diesel, Is, Inc.
as 1:2016cv12096
Plaintiff: New England Gen-Connect, LLC
Defendant: Central Maine Diesel, Is, Inc.
Cause Of Action: Unfair and Deceptive Trade Acts
Arris Group, Inc. v. CBRE Group, Inc.
as 1:2016cv11964
Plaintiff: Arris Group, Inc.
Defendant: CBRE Group, Inc.
Cause Of Action: Diversity-Fraud
Famiglietti vs. Paysafecard.com et al
as 1:2016cv11784
Plaintiff: Richard Famiglietti , Christine Parks , Alicia Ferdula and others
Defendant: Paysafecard.com, Vantiv, Inc., FANDUEL DEPOSITS, LLC and others
Cause Of Action: Fed. Question: Tort Action

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