US District Court for the District of Rhode Island Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 21 - 30 of 69
Kalwani v. Rhode Island School of Design
as 1:2015cv00552
Plaintiff: Ghanshyam Kalwani
Defendant: Rhode Island School of Design
Cause Of Action: Diversity-Fraud
Presto Absorbent Products, Inc. v. Mairs et al
as 1:2015cv00498
Defendant: Robert J. Mairs, Katherine M. Mairs, RQ Medical, Inc. and others
Plaintiff: Presto Absorbent Products, Inc.
Cause Of Action: Diversity-Fraud
Stolz v. Volkswagen Group of America, Inc.
as 1:2015cv00407
Defendant: Volkswagen Group of America, Inc.
Plaintiff: Zachary M Stolz
Cause Of Action: Diversity-Fraud
SLJ Managment LLC et al v. Donald et al
as 1:2015cv00376
Plaintiff: SLJ Managment LLC, Shmuel Shrem
Defendant: F. DeCiccio, Esq. Donald, Citizens Financial Group Inc.
Cause Of Action: Diversity - Legal Malpractice
Natalia et al v. Tax Credits, LLC We have downloadable decisions or orders for this case
as 1:2015cv00270
Plaintiff: Dawn Natalia , Lawrence Natalia , Goose & Gander, LLC
Defendant: Tax Credits, LLC
Cause Of Action: Diversity-Fraud
Mirch et al v. Brennan et al
as 1:2015cv00221
Plaintiff: Kevin Mirch, Marie Mirch
Defendant: George Brennan, Harleysville Insurance Company
Cause Of Action: Diversity-Contract Dispute
GlobeOp Financial Services (Cayman) Limited v. Sandra Piedrabuena
as 1:2015cv00068
Plaintiff: GlobeOp Financial Services (Cayman) Limited
Defendant: Sandra Piedrabuena
Cause Of Action: Diversity-Fraud
Hekking et al v. Hekking et al We have downloadable decisions or orders for this case
as 1:2014cv00295
Plaintiff: Darren Malloy Hekking , Shaun Egan Hekking , C.H. and others
Defendant: Craig Anthony Hekking, Molly Durant Hekking
Cause Of Action: Diversity-Account Receivable
Link Systems, Inc. v. MojoTech, LLC
as 1:2014cv00162
Plaintiff: Link Systems, Inc.
Defendant: MojoTech, LLC
Cause Of Action: Diversity-Breach of Contract
Lenehan v. Arruda
as 1:2014cv00053
Defendant: Christopher J. Arruda
Plaintiff: Matthew T. Lenehan
Cause Of Action: Diversity-Fraud

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