District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,282
MILLS et al v. APPLE INC.
as 3:2018cv00780
Plaintiff: JUDY MILLS , JUDITH DEAN , CARLA COMPAGNONE and others
Defendant: APPLE INC.
Cause Of Action: Diversity-Fraud
ROBBINS v. INTEL CORPORATION
as 1:2018cv00540
Plaintiff: JORDAN ROBBINS
Defendant: INTEL CORPORATION
Cause Of Action: Diversity-Fraud
Akwei et al v. Reckitt Benckiser LLC
as 2:2018cv00374
Plaintiff: Brigitte Akwei, Donna Sims, Joe Drew
Defendant: RECKITT BENCKISER LLC
Cause Of Action: Diversity-Fraud
ABN AMRO CAPITAL USA LLC et al v. JOHNSON et al
as 2:2018cv00246
Plaintiff: ABN AMRO CAPITAL USA LLC , SOCIETE GENERALE , BNP PARIBAS and others
Defendant: PETER G. JOHNSON, PETER B. JOHNSON, MARY JOHNSON and others
Cause Of Action: Diversity-Fraud
SANGHAVI et al v. NAVIENT CORPORATION et al
as 2:2018cv00233
Plaintiff: MAULIK SANGHAVI , MICHELLE ROBALINO-SANGHAVI
Defendant: NAVIENT CORPORATION, NAVIENT SOLUTIONS, INC., SLM CORPORATION
Cause Of Action: Diversity-Fraud
PARISE et al v. VAN PELT et al
as 3:2017cv13434
Plaintiff: MARJORIE PARISE , ROBERT PARISE
Defendant: DANIEL M. VAN PELT, THOMAS GANNON, GORDON VON SCHMIDT and others
Cause Of Action: Racketeering (RICO) Act
KLAPPER v. SULLIVAN et al
as 3:2017cv13137
Plaintiff: PETER KLAPPER
Defendant: RICHARD G. SULLIVAN, METUS CAPITAL GROUP, LLC
Cause Of Action: Diversity-Fraud
DAX, INC. v. SOUTHERN NEW JERSEY RAIL GROUP, LLC et al
as 1:2017cv13033
Plaintiff: DAX, INC.
Defendant: SOUTHERN NEW JERSEY RAIL GROUP, LLC , BOMBARDIER TRANSPORTATION HOLDINGS (USA), INC. , BOMBARDIER TRANSPORT CANADA, INC.
Cause Of Action: Diversity-Fraud
SACCHI v. NELSON, M.D. et al
as 3:2017cv12868
Plaintiff: JOHN SACCHI
Defendant: PROBIOTIC AMERICA, LLC, DOES 1 THROUGH 10, CARL NELSON, M.D.
Cause Of Action: Fed. Question
Agresta Acquisitions, LLC v. BTC Cloud Services Ltd et al
as 2:2017cv12852
Plaintiff: Agresta Acquisitions, LLC
Defendant: BTC Cloud Services Ltd, Esteban Amador Soto Martinez, Gabriel Kleiman and others
Cause Of Action: Diversity-Fraud

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