District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,409
ROBERTS v. ZHEJIANG HUAHAI PHARMACEUTICAL, CO., LTD et al
as 1:2018cv16075
Plaintiff: ROBIN ROBERTS
Defendant: ZHEJIANG HUAHAI PHARMACEUTICAL, CO., LTD, TORRENT PHARMACEUTICALS LIMITED, TORRENT PHARMA, INC and others
Cause Of Action: Diversity-Fraud
NEAL v. ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD et al
as 3:2018cv16071
Plaintiff: TALSIE NEAL
Defendant: PRINCETON PHARMACEUTICALS, INC., ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD, SOLCO HEALTHCARE US, LLC and others
Cause Of Action: Diversity-Fraud
KAPLAN v. ZHEJIANG HUAHAI PHARMACEUTICALS, CO., LTD et al
as 3:2018cv16067
Defendant: HUAHAI US, INC., PRINCETON PHARMACEUTICALS, INC, ZHEJIANG HUAHAI PHARMACEUTICALS, CO., LTD and others
Plaintiff: DENNIS KAPLAN
Cause Of Action: Diversity-Fraud
ROBERTS v. ZHEJIANG HUAHAI PHARMACEUTICAL, CO., LTD et al
as 3:2018cv16075
Plaintiff: ROBIN ROBERTS
Defendant: ZHEJIANG HUAHAI PHARMACEUTICAL, CO., LTD, TORRENT PHARMACEUTICALS LIMITED, TORRENT PHARMA, INC and others
Cause Of Action: Diversity-Fraud
NEAL v. ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD et al
as 1:2018cv16071
Plaintiff: TALSIE NEAL
Defendant: PRINCETON PHARMACEUTICALS, INC., ZHEJIANG HUAHAI PHARMACEUTICAL CO., LTD, SOLCO HEALTHCARE US, LLC and others
Cause Of Action: Diversity-Fraud
KAPLAN v. ZHEJIANG HUAHAI PHARMACEUTICALS, CO., LTD et al
as 1:2018cv16067
Defendant: HUAHAI US, INC., PRINCETON PHARMACEUTICALS, INC, ZHEJIANG HUAHAI PHARMACEUTICALS, CO., LTD and others
Plaintiff: DENNIS KAPLAN
Cause Of Action: Diversity-Fraud
CHANNEL IT ISLE OF MAN LIMITED v. HONEYWELL INTERNATIONAL INC.
as 2:2018cv15243
Defendant: HONEYWELL INTERNATIONAL INC.
Plaintiff: CHANNEL IT ISLE OF MAN LIMITED
Cause Of Action: Diversity-Fraud
KOTIMSKY v. ABBOTT LABORATORIES et al
as 2:2018cv15268
Defendant: ABBOTT LABORATORIES, JANE AND JOHN DOES 1-5, ABC CORPORATIONS 1-10
Plaintiff: ROBERT KOTIMSKY
Cause Of Action: Diversity-Fraud
DAVIMOS v. JETSMARTER, INC et al
as 3:2018cv15144
Plaintiff: SHELLEY DAVIMOS
Defendant: DAVID SHERIDEN, JETSMARTER, INC, NICOLE RUSSELL
Cause Of Action: Diversity-Notice of Removal
STEWART TITLE GUARANTY COMPANY v. EQUITY TRUST COMPANY CUSTODIAN FBO JONATHAN L. ROWLAND, SR.
as 3:2018cv15093
Defendant: FICTITIOUS "JOHN DOE" JOHNATHAN L. ROWLAND, SR. ENTITIES 1-50, EQUITY TRUST COMPANY CUSTODIAN FBO JONATHAN L. ROWLAND, SR.
Plaintiff: STEWART TITLE GUARANTY COMPANY
Cause Of Action: Notice of Removal- Fraud

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