District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 454
Associacao Academica, Inc. v. Ventrone et al
as 1:2018cv11942
Defendant: Richard A. Ventrone, Ventrone Architecture, LLC
Plaintiff: Associacao Academica, Inc.
Cause Of Action: Diversity-Fraud
Red Mountain Collections, LLC v. Studner et al
as 1:2018cv11755
Plaintiff: Red Mountain Collections, LLC
Defendant: Matthew B Studner, Wendalyn Studner
Cause Of Action: Diversity-Fraud
Wortman v. Logmein, Inc.
as 1:2018cv11475
Defendant: Logmein, Inc.
Plaintiff: Joshua Wortman
Cause Of Action: Diversity-Non-Motor Vehicle
Fisher v. Keurig Dr. Pepper Inc. et al
as 1:2018cv11381
Defendant: Dr. Pepper Snapple Group, Inc., Dr. Pepper/Seven Up, Inc., Keurig Dr Pepper Inc.
Plaintiff: Samuel Fisher, Leroy Jacobs, Scott Miller and others
Cause Of Action: Diversity-Fraud
DynoRaxx, Inc. v. Main Street America Assurance Company et al
as 1:2018cv11327
Plaintiff: DynoRaxx, Inc.
Defendant: Main Street America Assurance Company , CRAIG/Is. Ltd. , Clover Leaf Mills, LLC
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Renee Burke, MD, P.C. v. Candela Corporation
as 1:2018cv11244
Plaintiff: Renee Burke, MD, P.C.
Defendant: Candela Corporation
Cause Of Action: Diversity-Petition for Removal
SKAT v. CSCC Capital Pension Plan et al
as 1:2018cv11012
Plaintiff: SKAT
Defendant: CSCC Capital Pension Plan, Roger Lehman
Cause Of Action: Diversity-(Citizenship)
SKAT v. The Patrick Partners Conglomerate Pension Plan et al
as 1:2018cv11011
Plaintiff: SKAT
Defendant: The Patrick Partners Conglomerate Pension Plan, Roger Lehman
Cause Of Action: Diversity-(Citizenship)
SKAT v. The Shapiro Blue Management LLC 401K Plan et al
as 1:2018cv11008
Plaintiff: SKAT
Defendant: The Shapiro Blue Management LLC 401K Plan, Roger Lehman
Cause Of Action: Diversity-(Citizenship)
Wei v. Karplus et al
as 1:2018cv10902
Plaintiff: Liqiang Wei
Defendant: Martin Karplus, Andrei Sali, Emanuele Paci and others
Cause Of Action: Diversity-Fraud

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