District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,299
TAKAHASHI v. CUYCO et al We have downloadable decisions or orders for this case
as 3:2018cv04594
Plaintiff: Hiroki Takahashi
Defendant: Renato Cuyco, Juan C. Abuan, Dido Kim and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
RASIN v. MACDOUGALL ARTS, LTD. et al
as 2:2018cv04612
Plaintiff: GRIGORY RASIN
Defendant: MACDOUGALL ARTS, LTD., CATHARINE MACDOUGALL, ILONA ZELENSKA and others
Cause Of Action: Diversity-Fraud
G & S BESHAY TRADING CO,. LLC v. 7-ELEVEN, INC.
as 2:2018cv03909
Defendant: 7-ELEVEN, INC.
Plaintiff: G & S BESHAY TRADING CO., LLC
Cause Of Action: Notice of Removal- Fraud
v. Arseneau
as 2:2018cv03637
Defendant: Eric Arseneau
Cause Of Action: Diversity-Fraud
v. B&P GLOBAL, LLC et al
as 2:2018cv03639
Defendant: B&P GLOBAL, LLC, Eric Arseneau
Cause Of Action: Diversity-Fraud
B&P GLOBAL, LLC v. ARSENEAU
as 2:2018cv03640
Plaintiff: B&P GLOBAL, LLC
Defendant: ERIC ARSENEAU
Cause Of Action: Diversity-Fraud
CORNERSTONE STAFFING SOLUTIONS, INC. v. WEBER, SHAPIRO & COMPANY, LLP et al
as 2:2018cv03441
Plaintiff: CORNERSTONE STAFFING SOLUTIONS, INC.
Defendant: WEBER, SHAPIRO & COMPANY, LLP , SCOTT D. SHAPIRO
Cause Of Action: Diversity-Fraud
KILEY v. TUMINO'S TOWING, INC. et al
as 2:2018cv03165
Plaintiff: SEAN KILEY
Defendant: TUMINO'S TOWING, INC. , JOHN TUMINO , JOHN DOES 1-5
Cause Of Action: Notice of Removal- Fraud
WILSON v. PARKER et al
as 3:2018cv02954
Plaintiff: NANCY PARKER WILSON
Defendant: STEPHEN WARD PARKER , ELIZABETH KNOWLES PARKER , THE RECORDER PUBLISHING COMPANY and others
Cause Of Action: Diversity-Contract Dispute
Wilson v. Parker et al
as 2:2018cv02954
Plaintiff: Nancy Parker Wilson
Defendant: Stephen Ward Parker, Elizabeth Knowles Parker, The Recorder Publishing Company and others
Cause Of Action: Diversity-Contract Dispute

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