District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,180
SCHRECK et al v. NEWSHOLME FINANCIAL SERVICES, INC. et al
as 3:2017cv01177
Cause Of Action: Racketeering (RICO) Act
v. BEST BUY PURCHASING, LLC., et al
as 2:2017cv01085
Cause Of Action: Diversity-Fraud
CHEPIGA v. CONAIR CORPORATION
as 3:2017cv01090
Cause Of Action: Diversity-Fraud
EHRLICH v. MCINERNEY et al
as 1:2017cv00879
Plaintiff: JONATHAN EHRLICH
Defendant: DENNIS MCINERNEY , ESQ., REMAX WORLD CLASS REALTY, THOMAS W SASAKI and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
CHERNUS et al v. LOGITECH, INC.
as 3:2017cv00673
Plaintiff: STEVEN CHERNUS , EDWARD SHAPIRO
Defendant: LOGITECH, INC.
Cause Of Action: Diversity-Fraud
CARON v. GRABER SUPPLY, LLC. et al
as 1:2017cv00631
Plaintiff: GAIL CARON
Defendant: GRABER SUPPLY, LLC. , GRABER BUILDINGS , TRIPLE D TRUSS and others
Cause Of Action: Notice of Removal- Fraud
KW SCHRAMEK TRUCKING v. CUMMINS, INC.
as 2:2017cv00309
Plaintiff: KW SCHRAMEK TRUCKING
Defendant: CUMMINS, INC.
Cause Of Action: Diversity-Fraud
THOR 725 8TH AVENUE LLC v. GOONETILLEKE et al
as 2:2017cv00318
Defendant: SHANTHIOA GOONETILLEKE, MARIE GOONETILLEKE, JENNIFER GOONETILLEKE and others
Plaintiff: THOR 725 8TH AVENUE LLC
Cause Of Action: Diversity-Fraud
MEZZION PHARMA CO. LTD. et al v. DR. REDDY'S LABORATORIES, INC. et al
as 3:2017cv00344
Plaintiff: MEZZION PHARMA CO. LTD. , MEZZION INTERNATIONAL LLC
Defendant: DR. REDDY'S LABORATORIES, INC., DR. REDDY'S LABORATORIES, LTD.
Cause Of Action: Notice of Removal- Fraud
GENTILE v. FIELDTURF USA, INC et al
as 2:2017cv00173
Plaintiff: RICHARD GENTILE
Defendant: FIELDTURF USA, INC , FIELDTURF, INC. , FIELDTURF TARKETT SAS
Cause Of Action: Magnuson-Moss Warranty Act

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