Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 31,686
Lee v. Lee et al
as 2:2019cv08814
Plaintiff: Jiae Lee
Defendant: Grace Min, Dong Yeoun Lee
Cause Of Action: Diversity-Fraud
Toobshudud Jack Fiander v. Jacobs Tobacco Company
as 1:2019cv03246
Plaintiff: Toobshudud Jack Fiander
Defendant: Jacobs Tobacco Company
Cause Of Action: Trademark Infringement
morley v. Ace Hardware Corporation (Delaware)
as 0:2019cv62541
Plaintiff: simon morley
Defendant: Ace Hardware Corporation (Delaware)
Cause Of Action: Diversity
Smith v. Moran Foods, LLC
as 7:2019cv09453
Defendant: Moran Foods, LLC
Plaintiff: Dewight Smith
Cause Of Action: Diversity-Fraud
Cummings v. DOE(S) 1-10
as 2:2019cv08766
Plaintiff: Stephanie Cummings
Defendant: JOHN DOE(S) 1-10
Cause Of Action: Diversity-Fraud
Chunhong et al v. Boardwalk Fresh Burgers & Fries, Inc. et al
as 8:2019cv02527
Defendant: David DiFerdinando, Boardwalk Fresh Burgers & Fries, Inc.
Plaintiff: Li Naihan, Zhang Weiwei, Wang Shulei and others
Cause Of Action: Diversity-Fraud
McTague v. McTague et al
as 2:2019cv04193
Plaintiff: Theresa Ann McTague
Defendant: Timothy B. McTague, Oppenheimer & Co., Inc., Kay McTague and others
Green Square Boston, LLC d/b/a Green Square Capital Advisors et al v. Stifel, Nicolaus & Company, Incorporated et al
as 3:2019cv00086
Defendant: Butler Snow, LLP, King & Spalding, LLP, Stifel, Nicolaus & Company, Incorporated
Plaintiff: Green Square Boston, LLC d/b/a Green Square Capital Advisors, Advantage Advisers Tax Exempt High Income Fund II, Advantage Advisers Tax Exempt High Income Fund I
Cause Of Action: Securities Fraud
Gusmer v. Revis et al
as 1:2019cv00289
Defendant: Jody Luihn, Flat Rock Cider Group, LLC, Flat Rock Cider Works, LLC and others
Plaintiff: Frederick E. Gusmer, Jr
Cause Of Action: Diversity-Breach of Fiduciary Duty
MBW Investments II, LLC et al v. Aloha Global, Inc. et al
as 3:2019cv00899
Defendant: Judy P. Ramos, Andres F. Babero, Theodore C. Wilkes and others
Plaintiff: Andrew W. Weber, MBW Investments II, LLC
Cause Of Action: Diversity-Fraud

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