District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 176
Hosmer et al v. Esquire Bank NA et al
as 1:2018cv00124
Defendant: JP Morgan Chase Bank, N.A., Esquire Bank NA, Citibank N.A.
Plaintiff: Art Hosmer, Bert Rosenquist
Cause Of Action: Diversity-Fraud
Christensen v. Norman et al
as 2:2018cv00715
Defendant: Cindy Gagliano, Harvey Cohen, Don Roger Norman
Plaintiff: Dean H. Christensen
Cause Of Action: Diversity-Fraud
SKAT v. American Investment Group of New York, L.P. Pension Plan et al
as 2:2018cv00678
Defendant: American Investment Group Of New York, L.P. Pension Plan, Stacey Kaminer
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
Fluent Home LTD et al v. Elbaum et al
as 2:2018cv00570
Defendant: Chad Bingham, Jack Elbaum
Plaintiff: Fluent Home LTD, Fluent Home LLC
Cause Of Action: (b) - Civil Action to Protect Trade Secrets
SKAT v. Kamco LP Profit Sharing Pension Plan et al
as 2:2018cv00455
Plaintiff: SKAT
Defendant: Kamco LP Profit Sharing Pension Plan, Stacey Kaminer
Cause Of Action: Diversity-Fraud
SKAT v. Linden Associates Defined Benefit Plan et al
as 2:2018cv00456
Plaintiff: SKAT
Defendant: Linden Associates Defined Benefit Plan, Joan Schulman
Cause Of Action: Diversity-Fraud
SKAT v. Moira Associates LLC 401K Plan et al
as 2:2018cv00458
Plaintiff: SKAT
Defendant: Moira Associates LLC 401K Plan, Stacey Kaminer
Cause Of Action: Diversity-Fraud
SKAT v. Kamco Investments Inc Pension Plan et al
as 2:2018cv00454
Plaintiff: SKAT
Defendant: Kamco Investments Inc Pension Plan, Stacey Kaminer
Cause Of Action: Diversity-Fraud
SKAT v. Riverside Associates Defined Benefit Plan et al
as 2:2018cv00460
Plaintiff: SKAT
Defendant: Riverside Associates Defined Benefit Plan, David Schulman
Cause Of Action: Diversity-Fraud
SKAT v. DW Construction Inc Retirement Plan et al
as 2:2018cv00452
Plaintiff: SKAT
Defendant: DW Construction Inc Retirement Plan, Stacey Kaminer
Cause Of Action: Diversity-Fraud

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