Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 263
Westfall Auto Sales, LLC et al v. Zurich American Insurance Co. et al
as 2:2018cv01448
Plaintiff: Westfall Auto Sales, LLC, Incident Management Solutions, OH, LLC
Defendant: Towing Insurance Specialists, LLC, Robert E Watson, Zurich American Insurance Co.
Cause Of Action: Diversity-Fraud
Baker et al v. Bensalz Productions, Inc. et al
as 1:2018cv00757
Plaintiff: Belinda Baker, Starbreacher Enterprises, LLC., Starborne Productions, LLC.
Defendant: Bensalz Productions, Inc., Excel Sports Management, LLC.
Cause Of Action: Diversity-Breach of Fiduciary Duty
Father Flanagan's Boys Home v. Donlon et al.
as 1:2018cv00644
Plaintiff: Father Flanagan's Boys Home aka Boys Town, Father Flanagan's Boys Home
Defendant: Pamela A. Donlon, John or Jane Does 1 - 10
Cause Of Action: Diversity-Fraud
Uber, Inc. v. Nationwide Mutual Insurance Company, an Ohio Corporation
as 2:2018cv00648
Defendant: Nationwide Mutual Insurance Company, an Ohio Corporation
Plaintiff: Uber, Inc.
Cause Of Action: Fed. Question
AEP Investments, Inc. v. Salzman et al
as 2:2018cv00613
Plaintiff: AEP Investments, Inc.
Defendant: Alan Salzman, Chris Hickman, Gary McAuliffe
Cause Of Action: Diversity-Fraud
SKAT v. The Sinclair Pension Plan et al
as 1:2018cv00351
Plaintiff: SKAT
Defendant: The Sinclair Pension Plan, Roger Lehman
Cause Of Action: Diversity-Fraud
SKAT v. The Green Group Site Pension Plan et al
as 1:2018cv00311
Defendant: The Green Group Site Pension Plan, Roger Lehman
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
v. SKAT et al
as 1:2018oe00308
Defendant: SKAT, The Bella Consultants Pension Plan, Roger Lehman
Cause Of Action: Diversity-Fraud
v. SKAT et al
as 1:2018cv00308
Defendant: SKAT, The Bella Consultants Pension Plan, Roger Lehman
Cause Of Action: Diversity-Fraud
Skatteministeriet v. The Bella Consultants Plan
as 1:2018cv00306
Plaintiff: Skatteministeriet
Defendant: The Bella Consultants Plan
Cause Of Action: Diversity-Fraud

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