District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,184
TORSIELLO-GRANICK v. GREENSKY FINANCIAL SERVICES, LLC et al
as 3:2017cv01727
Plaintiff: DONNA TORSIELLO-GRANICK
Defendant: GREENSKY FINANCIAL SERVICES, LLC, GREENSKY FINANCIAL, LLC , GREENSKY SERVICING, LLC and others
Cause Of Action: Notice of Removal- Fraud
HUDSON v. FIELDTURF USA, INC et al
as 2:2017cv01628
Defendant: FIELDTURF USA, INC, FIELDTURF, INC., FIELDTURF TARKETT SAS
Plaintiff: COUNTY OF HUDSON
Cause Of Action: Magnuson-Moss Warranty Act
SCHRECK et al v. NEWSHOLME FINANCIAL SERVICES, INC. et al
as 3:2017cv01177
Defendant: NEWSHOLME FINANCIAL SERVICES, INC., NEWSHOLME FINANCIAL CENTER LLC, MVP FINANCIAL LLC and others
Plaintiff: JAMES SCHRECK , JAMES GOUGEON , JOSEPH GOUGEON
Cause Of Action: Racketeering (RICO) Act
CHEPIGA v. CONAIR CORPORATION
as 3:2017cv01090
Plaintiff: ELLEN CHEPIGA
Defendant: CONAIR CORPORATION
Cause Of Action: Diversity-Fraud
MAVERIX USA, LLC. v. BEST BUY PURCHASING, LLC., et al
as 2:2017cv01085
Defendant: BEST BUY PURCHASING, LLC
Plaintiff: MAVERIX USA, LLC
Cause Of Action: Diversity-Fraud
MORROW v. QUEST DIAGNOSTICS INCORPORATED et al
as 2:2017cv00948
Plaintiff: GRANT MORROW
Defendant: QUEST DIAGNOSTICS INCORPORATED , JOHN DOES 1-99, XYZ CORPORATIONS 1-99
Cause Of Action: Notice of Removal- Breach of Contract
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
VANDERWERFF v. QUINCY BIOSCIENCE HOLDING COMPANY, INC., et al
as 2:2017cv00784
Plaintiff: JAMES VANDERWERFF
Defendant: QUINCY BIOSCIENCE HOLDING COMPANY, INC., , QUINCY BIOSCIENCE, LLC , PREVAGEN, INC and others
Cause Of Action: Diversity-Fraud
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

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