Other Fraud Cases
Lu v. Enigma MPC, Inc. et al We have downloadable decisions or orders for this case
as 3:2023cv02152
Plaintiff: Bin Lu
Defendant: Enigma MPC, Inc., Guy Zyskind and Can Kisagun
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gillis et al v. Falls Stamping and Welding Company et al
as 1:2022cv10717
Plaintiff: Ronald J. Gillis
Defendant: Falls Stamping and Welding Company, Falls New River Valley Stamping Company LLC and New Can Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
TABcom, LLC v. Tri-Starr Management Services, Inc. et al
as 3:2021cv00206
Plaintiff: TABcom, LLC
Defendant: Tri-Starr Management Services, Inc. doing business as Legacy Supply Chain Services doing business as Legacy SCS, Crossroads D, LLC and Can-Am Logistics, Inc.
Cause Of Action: 28 U.S.C. § 1332
J&D Financial Corporation v. FOB International LLC et al
as 1:2012cv02381
Plaintiff: J&D Financial Corporation
Defendant: FOB International LLC, Donald F. McLane, Jodi L. McLane and others
Cause Of Action: 28 U.S.C. § 1332

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?