Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,577
Rizack et al v. SIGNATURE BANK, N.A. et al
as 1:2018cv09641
Plaintiff: Dennis Fogarty, Charles Mahl, Richard Kirshner and others
Defendant: SIGNATURE BANK, N.A., Charles Liggio, Chris Efstratiou
Alternative Dispute Resolution (Adr) Provider: Donald MacRitchie
Cause Of Action: Diversity-Fraud
SKAT v. The SKSL LLC Pension Plan et al
as 1:2018cv09590
Defendant: The SKSL LLC Pension Plan, Roger Lehman
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. The Hotel Fromance Pension Plan et al
as 1:2018cv09588
Defendant: The Hotel Fromance Pension Plan, Roger Lehman
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. The Mountain Air LLC 401K Plan et al
as 1:2018cv09589
Defendant: Roger Lehman, The Mountain Air LLC 401K Plan
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. The Diamond Scott Capital Pension Plan, et al.
as 1:2018cv09587
Defendant: The Diamond Scott Capital Pension Plan, Roger Lehman
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. Autoparts Pensions Group Trust et al
as 1:2018cv09549
Defendant: Bluegrass Investment Management, LLC, Bernard Tew, Autoparts Pensions Group Trust
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. MSJJ Retirement Group Trust et al
as 1:2018cv09552
Defendant: MSJJ Retirement Group Trust, Bluegrass Investment Management, LLC, Bernard Tew and others
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. The 78 Yorktown Pension Plan et al
as 1:2018cv09565
Consolidated Defendant: The SKSL LLC Pension Plan, The CSCC Capital Pension Plan, The Diamond Scott Capital Pension Plan and others
Defendant: Roger Lehman, The 78 Yorktown Pension Plan
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
American Discovery Limited et al v. Coast Autonomous, LLC et al
as 1:2018cv09564
Defendant: David Hickey, Cyril Royere, Adrian Sussmann and others
Plaintiff: American Discovery Limited, HGC, Inc., Extend Resources, LLC
Cause Of Action: Diversity-Injunctive & Declaratory Relief
SKAT v. The Cambridge Town Line Pension Plan et al
as 1:2018cv09570
Defendant: The Cambridge Town Line Pension Plan, Roger Lehman
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?