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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,626
Sznip v. Avison Young (USA) Inc.
as 1:2024cv03628
Plaintiff: Erik Sznip
Defendant: Avison Young (USA) Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Drost v. Minarik
as 1:2024cv03637
Plaintiff: Andrew Drost
Defendant: Michael Minarik
Trustee: Marianne T. O'Toole, solely as Chapter 7 Trustee of the estate of Andrew J. Drost a/k/a Andrew Drost
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Bell v. Greenbrier International, Inc et al
as 1:2024cv03559
Plaintiff: Donna Bell
Defendant: Greenbrier International, Inc and Colonna Brothers, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Preudhomme v. Prime Hydration, LLC
as 1:2024cv03568
Plaintiff: Bryant Preudhomme
Defendant: Prime Hydration, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Porch Group, Inc. et al v. China Construction Bank Corporation et al
as 1:2024cv03591
Plaintiff: Porch Group, Inc., Porch.com, Inc., Homeowners of America Holding Corporation and others
Defendant: China Construction Bank Corporation, China Construction Bank New York Branch and China Construction Bank (ASIA) Corporation Limited
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Small v. Welch Foods Inc., A Cooperative
as 1:2024cv03547
Plaintiff: Guan Small
Defendant: Welch Foods Inc., A Cooperative
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Aulicino v. B&Z Auto Enterprises LLC We have downloadable decisions or orders for this case
as 1:2024cv03483
Plaintiff: Matthew M Aulicino
Defendant: B&Z Auto Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Leadenhall Capital Partners LLP et al v. Wander et al
as 1:2024cv03453
Plaintiff: Leadenhall Capital Partners LLP and Leadenhall Life Insurance Linked Investments Fund PLC
Defendant: Josh Wander, Steven Pasko, Kenneth King and others
Cause Of Action: 28 U.S.C. § 1332 ri Diversity-Racketeering (RICO) Act
Mosseri v. Miracle Moo, Inc.
as 1:2024cv03414
Plaintiff: Joseph Mosseri
Defendant: Miracle Moo, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Garner v. FBI
as 1:2024cv03291
Plaintiff: Theresa Garner
Defendant: FBI
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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?