Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,305
BC Immigration Fund LLC f/k/a Three Streams Radius, LLC et al v. Vetro Building Envelope, LLC et al
as 1:2017cv00183
Plaintiff: BC Immigration Fund LLC f/k/a Three Streams Radius, LLC , Brevet Asset Solutions, LLC
Defendant: Vetro Building Envelope, LLC, Jeffrey Jennings, Arthur Burkindine, Jr.
Cause Of Action: Diversity-Fraud
Rowe et al v. Gary, Williams, Parenti, Watson & Gary, PLLC et al
as 1:2017cv00031
Plaintiff: Leonard Rowe , Lee King , Rowe Entertainment, Inc. and others
Defendant: Gary, Williams, Parenti, Watson & Gary, PLLC, Willie E. Gary, Sekou M. Gary and others
Cause Of Action: Diversity - Legal Malpractice
Jones v. The J.G. Wentworth Company et al
as 1:2016cv10018
Plaintiff: Walter F. Jones
Defendant: The J.G. Wentworth Company, Stewart Stockdale
Cause Of Action: Securities Exchange Act
Gilligan v. Samsung Electronics America, Inc.
as 1:2016cv09803
Plaintiff: Claire Gilligan
Defendant: Samsung Electronics America, Inc.
Cause Of Action: dtp Diversity - Deceptive Trade Practices
Ross v. Nestle Usa, Inc.
as 1:2016cv09563
Plaintiff: Courtney Ross
Defendant: Nestle Usa, Inc.
Cause Of Action: fr Diversity-Fraud
Armstrong et al v. Sunday Riley Modern Skincare, LLC
as 1:2016cv09329
Defendant: Sunday Riley Modern Skincare, LLC
Plaintiff: Helena Armstrong , Lynn Moore
Cause Of Action: fr Diversity-Fraud
Lee et al v. L'Oreal Usa, Inc.
as 1:2016cv09266
Plaintiff: Vivian Lee , John Does 1-100
Defendant: L'Oreal Usa, Inc.
Cause Of Action: fr Diversity-Fraud
Unknown Plaintiff v. Unknown Defendant
as 1:2016cv09209
Plaintiff: Unknown Plaintiff
Defendant: Unknown Defendant
Cause Of Action: fr Diversity-Fraud
Global Beauty Group, LLC et al v. Visual Beauty, LLC et al
as 1:2016cv09214
Plaintiff: Global Beauty Group, LLC , MOD Beauty, LLC
Defendant: Visual Beauty, LLC, TPR Holdings, LLC, Stacey Schieffelin and others
Cause Of Action: Diversity Action
Walker Emory Notar, LP v. Notar
as 1:2016cv09146
Plaintiff: Walker Emory Notar, LP
Defendant: Richard Notar
Cause Of Action: fr Diversity-Fraud

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