District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,388
PROVIDENT BANK v. ITRIA VENTURES LLC et al
as 2:2018cv14163
Plaintiff: PROVIDENT BANK
Defendant: RAMIT ARORA, BIZ2CREDIT, ITRIA VENTURES LLC
Cause Of Action: Diversity-Fraud
SHAH v. WWW.WSOP.COM
as 3:2018cv14108
Plaintiff: PETER I. SHAH
Defendant: WWW.WSOP.COM
Cause Of Action: Diversity-Account Receivable
COMODO HOLDINGS LIMITED v. EMANUEL
as 2:2018cv14188
Defendant: ALLESANDRA EMANUEL
Plaintiff: COMODO HOLDINGS LIMITED
Cause Of Action: Diversity-Fraud
INTEGRATED MICRO-ELECTRONICS MEXICO v. LANTEK CORPORATION et al
as 2:2018cv14112
Defendant: DANIEL YODAIKEN, LANTEK CORPORATION, ATLANTIS ELECTRONICS, LTD.
Plaintiff: INTEGRATED MICRO-ELECTRONICS MEXICO
Cause Of Action: Notice of Removal- Fraud
W. v. PRINCETON PUBLIC SCHOOLS et al
as 3:2018cv13973
Defendant: PRINCETON PUBLIC SCHOOLS, Micki Crisafulli
Plaintiff: A. W.
Cause Of Action: Education: Handicapped Child Act
75 PROSPECT HOLDING COMPANY LLC v. CHIAPPARELLI et al
as 2:2018cv13899
Defendant: CHRISTOPHER CHIAPPARELLI, CCCBHW, LLC, 75 PROSPECT LLC
Plaintiff: 75 PROSPECT HOLDING COMPANY LLC
Cause Of Action: Diversity-Fraud
ERWIN v. PRINSTON PHARMACEUTICALS INC et al
as 3:2018cv13447
Defendant: TEVA PHARMACEUTICALS USA INC, HUAHAI US INC, SOLCO HEALTHCARE US LLC and others
Plaintiff: ERIC ERWIN
Cause Of Action: Diversity-Fraud
BROWNE v. AUDI AG et al
as 1:2018cv13403
Defendant: AUDI AG, AUDI OF AMERICA, LLC
Plaintiff: DONALD F. BROWNE, JR.
Cause Of Action: Notice of Removal- Fraud
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. EQUITYBUILD, INC. et al
as 3:2018mc00172
Defendant: EQUITYBUILD FINANCE, LLC, SHAUN D. COHEN, JEROME H. COHEN and others
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Undetermined: KEVIN B. DUFF
Cause Of Action: Receiver of Property in Different Districts
STONEBRIDGE AT WAYNE HOMEOWNERS ASSOCIATION, INC. v. GULLA et al
as 2:2018cv13054
Defendant: TIMOTHY GULLA, DONALD BRENNAN, BRYAN BRENNAN and others
Plaintiff: STONEBRIDGE AT WAYNE HOMEOWNERS ASSOCIATION, INC.
Cause Of Action: Notice of Removal- Fraud

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