Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,457
Ortiz et al v. Education Management Corporation et al
as 1:2018cv04623
Plaintiff: Jason Ortiz , Kristin Bennett , Brian De la Cruz
Defendant: Education Management Corporation, The Art Institute of New York City, Accrediting Council for Independent Colleges and Schools and others
Cause Of Action: Class Action Fairness Act
SKAT v. The NYC Stanismore Pension Plan et al
as 1:2018cv04541
Cause Of Action: Diversity-Fraud
SKAT v. The Monin Amper Pension Plan et al
as 1:2018cv04538
Cause Of Action: Diversity-Fraud
SKAT v. The Texas Rocco LLC 401K Plan et al
as 1:2018cv04543
Cause Of Action: Diversity-Fraud
SKAT v. The Busby Black 401K Plan et al
as 1:2018cv04522
Cause Of Action: Diversity-Fraud
SKAT v. The Canada Rock LLC 401K Plan et al
as 1:2018cv04531
Cause Of Action: Diversity-Fraud
SKAT v. The ISDB Pension Plan et al
as 1:2018cv04536
Cause Of Action: Diversity-Fraud
SKAT v. The Atlantic DHR 401K Plan et al
as 1:2018cv04430
Plaintiff: SKAT
Defendant: The Atlantic DHR 401K Plan, Doston Bradley
Cause Of Action: fr Diversity-Fraud
SKAT v. The Stor Capital Consulting LLC 401K Plan et al
as 1:2018cv04434
Plaintiff: SKAT
Defendant: The Stor Capital Consulting LLC 401K Plan, Michael Ben-Jacob
Cause Of Action: fr Diversity-Fraud
Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd. v. Zhang et al
as 1:2018cv04358
Plaintiff: Shanghai Huazhi Gaishan Enterprise Management Consulting Ltd.
Defendant: Tianqi Zhang, Xinye Li, Bridgefield International Inc. and others
Cause Of Action: Diversity Action

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