US District Court for the Northern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 178
Mermelstein v. Windham Mountain Club Property Owners Association, Inc.
as 1:2024cv00191
Plaintiff: Danielle Mermelstein
Defendant: Windham Mountain Club Property Owners Association, Inc. and Windham Mountain Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Duncauson v. Broome County
as 3:2024cv00162
Plaintiff: Aminata Duncauson
Defendant: Broome County
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al We have downloadable decisions or orders for this case
as 1:2024cv00055
Defendant: 405 Motorsports LLC, Prime Capital Ventures, LLC, Berone Capital Fund, LP and others
Plaintiff: Compass-Charlotte 1031, LLC
Cross Defendant: KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey and others
Cross Plaintiff: Paul A. Levine
Intervenor: CoNextions Medical Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kohlberg et al v. Birdsey et al
as 1:2023cv01437
Plaintiff: Marjorie Kohlberg, Melissa Lassor, Thomas McDougall and others
Defendant: Tom Birdsey, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harris v. Newell Brands Inc. et al
as 1:2023cv00784
Plaintiff: Naomi Harris
Defendant: Newell Brands Inc. and Graco Children's Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Strong v. Apple, Inc.
as 3:2023cv00774
Plaintiff: Montana Strong
Defendant: Apple, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Berkley v. Unilever United States, Inc.
as 1:2023cv00674
Plaintiff: Dana Berkley
Defendant: Unilever United States, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones v. Ellis We have downloadable decisions or orders for this case
as 1:2023cv00656
Plaintiff: Dayshaun Jones
Defendant: Matthew Ellis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wright v. Dollar General Corporation We have downloadable decisions or orders for this case
as 5:2023cv00646
Plaintiff: Donna Wright
Defendant: Dollar General Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gates v. Nextfoods, Inc. We have downloadable decisions or orders for this case
as 5:2023cv00530
Plaintiff: Valerie Gates
Defendant: Nextfoods, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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