Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,399
Hitchner et al v. Gateway Energy Services Corporation
as 7:2018cv00380
Cause Of Action: Diversity - Deceptive Trade Practices
Orbach et al v. J&J Snack Foods Corp.
as 7:2018cv00321
Plaintiff: Martin Orbach , Phillip Sego
Defendant: J&J Snack Foods Corp.
Cause Of Action: Diversity-Fraud
Khurana v. Wahed Invest, LLC et al
as 1:2018cv00233
Plaintiff: Harsh Khurana
Defendant: Wahed Invest, LLC, Wahed Inc., Junaid Wahedna
Cause Of Action: bc Breach of Contract
Petrozziello v. Fyre Media, Inc. et al
as 1:2018cv00146
Plaintiff: Andrew Petrozziello
Defendant: Fyre Media, Inc., Fyre Festival LLC, Jeffrey Atkins and others
Cross_claimant: Jeffrey Atkins
Cross_defendant: Fyre Media, Inc., Billy McFarland
Cause Of Action: Diversity-Fraud
Dienstag v. Transportation Security Administration (TSA)
as 1:2018cv00043
Plaintiff: Alexander C. Dienstag
Defendant: Transportation Security Administration (TSA)
Cause Of Action: Fed. Question
Clopay Corporation v. Shemesh et al
as 1:2017cv10193
Plaintiff: Clopay Corporation
Defendant: Ronnie Shemesh, The Excelsior Packaging Group, Inc.
Cause Of Action: Diversity-Enforcement of Judgment
Clopay Corporation v. Shemesh et al
as 1:2017cv10191
Plaintiff: Clopay Corporation
Defendant: Ronnie Shemesh, The Excelsior Packaging Group, Inc.
Cause Of Action: Diversity-Enforcement of Judgment
Clopay Corporation v. Shemesh et al
as 1:2017cv10194
Plaintiff: Clopay Corporation
Defendant: Ronnie Shemesh, The Excelsior Packaging Group, Inc.
Cause Of Action: Diversity-Enforcement of Judgment
JSMN Shenango Valley Mall LLC v. Paradigm Credit Corporation
as 1:2017cv09994
Plaintiff: JSMN Shenango Valley Mall LLC
Defendant: Paradigm Credit Corporation
Cause Of Action: Diversity-Fraud
3 West 16th Street, LLC v. Flatiron Real Estate Advisors, LLC et al
as 1:2017cv09956
Plaintiff: 3 West 16th Street, LLC
Defendant: Flatiron Real Estate Advisors, LLC, Steven J. Ancona, Jack Ancona and others
Cause Of Action: Bankruptcy: Violation of Automatic Stay

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