Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 28,438
Fukuda v. Saks Fifth Avenue LLC
as 1:2018cv00184
Defendant: Saks Fifth Avenue LLC , John Does 1-10, Jane Does 1-10 and others
Plaintiff: Mark Fukuda
Cause Of Action: Diversity-Fraud
SKAT v. The Stor Capital Consulting LLC 401K Plan et al
as 1:2018cv04434
Plaintiff: SKAT
Defendant: The Stor Capital Consulting LLC 401K Plan, Michael Ben-Jacob
Cause Of Action: fr Diversity-Fraud
Vinca v. Capfund Enterprises Inc., d/b/a Capfund Financial et al
as 1:2018cv03553
Plaintiff: Nancy D Vinca
Defendant: Capfund Enterprises Inc., d/b/a Capfund Financial, Brian Sciara, Pentagon Federal Credit Union
Cause Of Action: Civil Miscellaneous Case
Empire Specialty Pharmacy Corp. v. E-MedRX Solutions Inc et al
as 3:2018cv03118
Plaintiff: Empire Specialty Pharmacy Corp.
Defendant: E-MedRX Solutions Inc, Debbie Drennan
Cause Of Action: Diversity-Fraud
County of Reno v. Purdue Pharma L.P. et al
as 6:2018cv01144
Defendant: Purdue Pharma L.P., Purdue Pharma, Inc., The Purdue Frederick Company, Inc. and others
Plaintiff: County of Reno
Cause Of Action: Diversity-Product Liability
Epps et al v. Lewis
as 1:2018cv01452
Plaintiff: Rachel Harris Epps , Thomas Epps
Defendant: Rosalie Lewis
Cause Of Action: Civil Action to Recovery Money
SKAT v. CSCC Capital Pension Plan et al
as 1:2018cv11012
Plaintiff: SKAT
Defendant: CSCC Capital Pension Plan, Roger Lehman
Cause Of Action: Diversity-(Citizenship)
SKAT v. The Patrick Partners Conglomerate Pension Plan et al
as 1:2018cv11011
Plaintiff: SKAT
Defendant: The Patrick Partners Conglomerate Pension Plan, Roger Lehman
Cause Of Action: Diversity-(Citizenship)
SKAT v. The Shapiro Blue Management LLC 401K Plan et al
as 1:2018cv11008
Plaintiff: SKAT
Defendant: The Shapiro Blue Management LLC 401K Plan, Roger Lehman
Cause Of Action: Diversity-(Citizenship)
SKAT v. THE WAVE MAVEN LLC 401K PLAN et al
as 3:2018cv09445
Plaintiff: SKAT
Defendant: THE WAVE MAVEN LLC 401K PLAN, MATTHEW TUCCI
Cause Of Action: Diversity-Fraud

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