Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 519
THE ESTATE OF SCRIPSAMERICA, INC. v. SCHNEIDERMAN
as 2:2016cv06081
Plaintiff: THE ESTATE OF SCRIPSAMERICA, INC.
Defendant: ROBERT SCHNEIDERMAN
Cause Of Action: Notice of Removal- Fraud
JLS MEDICAL, LLC v. SELAH GENOMICS INC.
as 2:2016cv05770
Plaintiff: JLS MEDICAL, LLC
Defendant: SELAH GENOMICS INC.
Cause Of Action: Diversity-Fraud
BERNSTEIN v. KEAVENEY LEGAL GROUP et al
as 2:2016cv05470
Plaintiff: CHRISTINE BERNSTEIN
Defendant: KEAVENEY LEGAL GROUP , JAMES P. KEAVENEY , JOSHUA THOMAS
Cause Of Action: Diversity-Fraud
FREY v. ADVANCEBEAUTYSTORE.COM et al
as 2:2016cv05460
Plaintiff: JENNIFER FREY
Defendant: ADVANCEBEAUTYSTORE.COM, ARA GLOBAL LLC, GRACEFULBEAUTYSHOP.COM and others
Cause Of Action: Diversity-Fraud
RIAUBIA v. HYUNDAI MOTOR AMERICA
as 2:2016cv05150
Plaintiff: JOSHUA RIAUBIA
Defendant: HYUNDAI MOTOR AMERICA
Cause Of Action: Diversity-Fraud
HAMBURG v. SANTANDER BANK, N.A.
as 2:2016cv05142
Plaintiff: NEIL J. HAMBURG
Defendant: SANTANDER BANK, N.A.
Cause Of Action: Notice of Removal- Fraud
BERGER et al v. CHAWLA et al
as 2:2016cv05077
Plaintiff: BERISH BERGER , KILBRIDE INVESTMENTS LIMITED , BUSYSTORE LIMITED IN LIQUIDATION and others
Defendant: RAVINDER S. CHAWLA , JATINDER CHAWLA , HARDEEP CHAWLA and others
Cause Of Action: Diversity-Fraud
ROBBINS et al v. WESTGATE RESORTS et al
as 2:2016cv05091
Plaintiff: LINWOOD L. ROBBINS , MARIE C. ROBBINS
Defendant: WESTGATE RESORTS , PAINTED MOUNTAIN GOLF VILLAS I, L.L.C., WESTGATE GV AT THE WOODS, LLC and others
Cause Of Action: Diversity-Fraud
GARDINER et al v. WESTGATE RESORTS et al
as 2:2016cv05090
Plaintiff: JASON O. GARDINER , ENEIDALIZ RODRIGUEZ
Defendant: WESTGATE RESORTS , PAINTED MOUNTAIN GOLF VILLAS I, L.L.C., WESTGATE GV AT THE WOODS, LLC and others
Cause Of Action: Diversity-Fraud
HU et al v. HERR FOODS INCORPORATED
as 2:2016cv05037
Plaintiff: JOHN DOES 1-100
Defendant: HERR FOODS INCORPORATED
Cause Of Action: Diversity-Fraud

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