Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 28,651
SKAT v. The SVP 401K Plan et al
as 1:2018cv05305
Plaintiff: SKAT
Defendant: The SVP 401K Plan, Roger Lehman, Svetlin Petkov
Cause Of Action: fr 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. The Petkov Management LLC 401K Plan et al
as 1:2018cv05300
Plaintiff: SKAT
Defendant: The Petkov Management LLC 401K Plan, Svetlin Petkov
Cause Of Action: fr Diversity-Fraud
SKAT v. The SPKK LLC 401K Plan et al
as 1:2018cv05308
Plaintiff: SKAT
Defendant: The SPKK LLC 401K Plan, Roger Lehman, Svetlin Petkov
Cause Of Action: fr Diversity-Fraud
SKAT v. The Krabi Holdings LLC 401K Plan et al
as 1:2018cv05307
Plaintiff: SKAT
Defendant: The Krabi Holdings LLC 401K Plan, Gavin Crescenzo
Cause Of Action: fr 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
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
Hart v. Bee Property Management Inc.
as 4:2018cv11851
Plaintiff: Wilfred D. Hart
Defendant: Bee Property Management Inc.
Vitello v. Natrol LLC
as 4:2018cv00915
Plaintiff: Christine Vitello
Defendant: Natrol LLC
Cause Of Action: Diversity-(Citizenship)
Cababie et al v. J.P. Morgan Chase Bank, N.A.
as 1:2018cv05249
Plaintiff: Elias Sacal Cababie , BVG WORLD, S.A. DE C.V. , INMOBILARIA INSURGENTES 421, S.A. DE C.V.
Defendant: J.P. Morgan Chase Bank, N.A.
Cause Of Action: fr Diversity-Fraud

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