Other Fraud Cases
ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON et al v. THE LIFETIME VALUE CO. LLC et al
as 3:2024cv04850
Plaintiff: ATLAS DATA PRIVACY CORPORATION, AS ASSIGNEE OF INDIVIDUALS WHO ARE COVERED PERSON, JANE DOE-1, A LAW ENFORCEMENT OFFICER, JANE DOE-2, A LAW ENFORCEMENT OFFICER and others
Defendant: THE LIFETIME VALUE CO. LLC, BEENVERIFIED, INC., BEENVERIFIED, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
NASDAQ OMX GROUP, INC v. ORDER EXECUTION SERVICES HOLDINGS, INC. et al We have downloadable decisions or orders for this case
as 3:2012cv06854
Plaintiff: NASDAQ OMX GROUP, INC
Defendant: ORDER EXECUTION SERVICES HOLDINGS, INC., PRINCETON FINANCIAL TECHNOLOGY GROUP, LLC., RICHARD ROE COMPANIES 1-10 and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
J&J Landscapes LTD. et al v. 02HR, LLC et al
as 1:2008cv10941
Plaintiff: J&J Landscapes LTD. and V. Civitano Landscaping, LTD
Defendant: 02HR, LLC, 02HR Agricultural Services, Inc., 02HR III, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
J&J Landscapes LTD. et al v. 02HR, LLC et al
as 7:2008cv10941
Defendant: Bertram Danzig, Richard Roes I-X, 02HR III, Inc. and others
Plaintiff: J&J Landscapes LTD. and V. Civitano Landscaping, LTD
Cause Of Action: 28 U.S.C. § 1332 fr

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?