Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 28,650
Humana Inc. v. Celgene Corporation
as 7:2018cv00064
Plaintiff: Humana Inc.
Defendant: Celgene Corporation
Cause Of Action: Petition for Removal- Racketeering (RICO)
Breen v. Green et al
as 1:2018cv00315
Plaintiff: Catherine Breen
Defendant: Linda Green, Howland Green, E*Trade Financial Corp.
Cause Of Action: Securities Fraud
SKAT v. Federated Logistics LLC 401K et al
as 3:2018cv00983
Defendant: Federated Logistics LLC 401K, David Freelove
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. The KASV Group Pension Plan et al
as 1:2018cv05309
Plaintiff: SKAT
Defendant: The KASV Group Pension Plan, Roger Lehman, Svetlin Petkov
Cause Of Action: fr Diversity-Fraud
Ivan Moore v. Wells Fargo Bank, N.A., et al
as 18-55768
Plaintiff - Appellant: IVAN RENE MOORE
Defendant - Appellee: WELLS FARGO BANK, N.A., U.S. MARSHALL, ASSET RELIANCE, INC. and others
SKAT v. Cambridge Way LLC 401K Profit Sharing Plan et al
as 2:2018cv10465
Plaintiff: SKAT
Defendant: Cambridge Way LLC 401K Profit Sharing Plan, Shreepal Shah
Cause Of Action: Diversity-Fraud
SKAT v. NEWSONG FELLOWSHIP CHURCH 401K PLAN et al
as 5:2018cv02459
Plaintiff: SKAT
Defendant: NEWSONG FELLOWSHIP CHURCH 401K PLAN, ALEXANDER JAMIE MITCHELL, III
Cause Of Action: Diversity-Fraud
SKAT v. THE DINK14 LLC 401K PLAN et al
as 2:2018cv10466
Plaintiff: SKAT
Defendant: THE DINK14 LLC 401K PLAN, VINCENT NATOLI
Cause Of Action: Diversity-Fraud
SKAT v. NOVA FONTA TRADING LLC 401K PLAN et al
as 2:2018cv10470
Plaintiff: SKAT
Defendant: NOVA FONTA TRADING LLC 401K PLAN, ROGER LEHMAN, VINCENT NATOLI
Cause Of Action: Diversity-Fraud
SKAT v. NATOLI MANAGEMENT PENSION PLAN et al
as 2:2018cv10469
Plaintiff: SKAT
Defendant: NATOLI MANAGEMENT PENSION PLAN, ROGER LEHMAN, VINCENT NATOLI
Cause Of Action: Diversity-Fraud

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