Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 25,572
v. BEST BUY PURCHASING, LLC., et al
as 2:2017cv01085
Cause Of Action: Diversity-Fraud
CHEPIGA v. CONAIR CORPORATION
as 3:2017cv01090
Cause Of Action: Diversity-Fraud
Gold v. Gold et al
as 1:2017cv00483
Plaintiff: Joel Gold
Defendant: Scott H. Gold, Doris Gold
Cause Of Action: Petition for Removal- Fraud
WEBSTER v. LLR, INC.
as 2:2017cv00225
Cause Of Action: Diversity-Fraud
United States of America v. Harris et al
as 1:2017cv00073
Cause Of Action: False Claims Act
Marlowe v. Nature's Bounty Co. et al
as 1:2017cv00332
Defendant: Nature's Bounty Co. , Alphabet Holding Company, Inc.
Plaintiff: Tim Marlowe
Cause Of Action: Diversity-(Citizenship)
Dragoslavic v. Ace Hardware Corporation
as 2:2017cv00141
Cause Of Action: Diversity-Fraud
Pintel v. The Suffolk Y Jewish Community Center Inc. et al
as 2:2017cv00863
Defendant: Lawrence Katz, The Suffolk Y Jewish Community Center Inc.
Plaintiff: Marc Pintel
Cause Of Action: Diversity-(Citizenship)
GABBIT, LLC v. VOIP STREET, INC. et al
as 2:2017cv00214
Plaintiff: GABBIT, LLC
Defendant: VOIP STREET, INC., JASON TAPOLCI
Cause Of Action: Diversity-Fraud
Brown v. Skyline Furniture Manufacturing, Inc. et al
as 1:2017cv01244
Defendant: Skyline Furniture Manufacturing, Inc. , Sea Products, Inc. , Ted Wecker
Plaintiff: Terrence L. Brown
Cause Of Action: Petition for Removal- Fraud

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