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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?