District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,607
Tai v. Wang et al
as 1:2015cv00206
Defendant: John Does, Yan Wang
Plaintiff: Nancy Tai
Cause Of Action: Declaratory Judgement
Wang et al v. Doris Inc. et al
as 1:2015cv00147
Defendant: Doris Inc., Doris International Inc., Gildan Activewear Inc. and others
Plaintiff: Jane Does 1-100, Meng Wang
Cause Of Action: Diversity-Contract Dispute
Adams et al v. General Motors, LLC
as 1:2015cv00186
Plaintiff: Maurice Adams , Alice Davis , Joseph Lakatos
Defendant: General Motors, LLC
Cause Of Action: Diversity Action
Great Pacific Securities v. Barclays PLC et al
as 1:2015cv00168
Plaintiff: Great Pacific Securities
Defendant: Barclays PLC , Barclays Capital Inc , Does
Cause Of Action: Diversity-Fraud
Stachowicz v. NBTY, Inc. et al
as 2:2014cv07498
Plaintiff: Ilona Stachowicz
Defendant: Nature's Bounty, Inc., NBTY, Inc.
Cause Of Action: Diversity-Fraud
Smithline et al v. Real Goods Solar Inc. et al
as 1:2014cv09878
Defendant: Pavel Bouska , David Belluck , Dennis Lacey and others
Plaintiff: Midsummer Small Cap Master Ltd. , Richard L. Smithline
Cause Of Action: bc Diversity-Breach of Contract
Spv Optimal Sus Ltd. v. HSBC Holdings plc, et al
as 1:2014cv09762
Defendant: Genevalor, Benbassat Et Cie, Tereo Trust Company Limited, Carruba Asset Management Limited and others
Plaintiff: Spv Optimal Sus Ltd.
Cause Of Action: Diversity Action
Taupita Investments, Ltd. et al v. Leung et al
as 1:2014cv09739
Defendant: First Toronto Realty Corp., Benny Ping Wing Leung
Plaintiff: Segue Corporation , Taupita Investments, Ltd.
Cause Of Action: Prisoner Civil Rights
Mercado v. Waterfall Victoria Master Fund, LTD. et al We have downloadable decisions or orders for this case
as 2:2014cv07278
Defendant: Waterfall Victoria Mortgage Trust 2011-1 REO, LLC, Waterfall Victoria Master Fund, LTD.
Plaintiff: Jenny J. Mercado
Cause Of Action: Aliens: Complaint for Forfeiture
Spv Optimal Sus Ltd. v. UBS AG et al
as 1:2014cv09761
Defendant: Access Management Luxembourg S.A., Access Partners (Suisse) S.A., Access International Advisors Ltd. and others
Plaintiff: Spv Optimal Sus Ltd.
Cause Of Action: Fed. Question
1 2 3 4 5 Next