District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,369
Inselberg Van Etten v. WELLS FARGO BANK, NA
as 3:2018cv11638
Plaintiff: Judith Inselberg Van Etten
Defendant: WELLS FARGO BANK, NA
Cause Of Action: Diversity-Fraud
Inselberg Van Etten v. WELLS FARGO BANK, NA
as 2:2018cv11638
Cause Of Action: Diversity-Fraud
SARATOGA ADVANTAGE TRUSTHEALTH & BIOTECHNOLOGY PORTFOLIO v. ALLES et al
as 2:2018cv11589
Plaintiff: SARATOGA ADVANTAGE TRUSTHEALTH & BIOTECHNOLOGY PORTFOLIO
Defendant: MARK J. ALLES, RICHARD W. BARKER, HANS BISHOP and others
Cause Of Action: Diversity-Breach of Contract
KIM v. NUTRABIO LABS, INC.
as 2:2018cv11480
Plaintiff: DAVID KIM
Defendant: NUTRABIO LABS, INC.
Cause Of Action: Diversity-Fraud
JUNE JACOBS LABS, LLC v. IMAGE FILLERS INC. et al
as 2:2018cv11401
Plaintiff: JUNE JACOBS LABS, LLC
Defendant: IMAGE FILLERS INC., MICHAEL J. KELLY, JR.
Cause Of Action: Diversity-Fraud
WEINTRAUB et al v. TWO-L'S LTD et al
as 2:2018cv11179
Plaintiff: JOSHUA WEINTRAUB , SHARON WEINTRAUB
Defendant: TWO-L'S, LTD. , LISA J SKLAR
Cause Of Action: Diversity-Fraud
HANTMAN et al v. NAAR et al
as 2:2018cv11047
Plaintiff: ERIC HANTMAN , PRIME NY, INC. , EHP76B HECKEL LLC and others
Defendant: GARTH ANDRE NAAR, AVATAR MANAGEMENT LLC, SILVAN REAL ESTATE INCOME FUND LP
Cause Of Action: Racketeering (RICO) Act
DODGE v. ADEPTUS PARTNERS, LLC
as 3:2018cv10689
Plaintiff: DIANA DODGE
Defendant: ADEPTUS PARTNERS, LLC
Cause Of Action: Diversity-Breach of Fiduciary Duty
NAILLIUEX v. MONEY et al
as 2:2018cv10816
Plaintiff: JASON WAYNE NAILLIUEX
Defendant: MONEY, UNITED STATES OF AMERICA MINT
Cause Of Action: Federal Question: Other Civil Rights
SKAT v. THE SKYBAX LLC 401K PLAN et al
as 3:2018cv10592
Plaintiff: SKAT
Defendant: THE SKYBAX LLC 401K PLAN , BRADLEY CRESCENZO
Cause Of Action: Diversity-Fraud

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