Eastern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 448
Short et al v. KIND LLC
as 1:2015cv02214
Defendant: KIND LLC
Plaintiff: Amanda Short, Sarah Thomas
Cause Of Action: Diversity-(Citizenship)
Chong et al v. Kao USA Inc.
as 1:2015cv02131
Cause Of Action: Diversity-Fraud
Fermin et al v. Pfizer Inc.
as 1:2015cv02133
Cause Of Action: Diversity-Fraud
United States of America v. Johnson
as 2:2015cv01831
Defendant: Erik Wayne Johnson
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
Government Employees Insurance Company et al v. Prompt Medical Care, P.C. et al
as 1:2015cv01744
Defendant: Andrew Cordaro, M.D., Da Vinci Medical, P.C., IK X-ray Services, Inc. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, and others
Cause Of Action: Diversity-Fraud
Kong et al v. SWCC USA 1234, LLC et al
as 1:2015cv01635
Plaintiff: John Doe (Florida), John Doe (Illinois), John Doe (Michigan) and others
Defendant: SWCC USA 1234, LLC, Wedderspoon Organic, Inc.
Cause Of Action: Diversity-Fraud
Lee et al v. Starbucks Corporation
as 1:2015cv01634
Plaintiff: Shuting Huang, John Doe, John Does 1-100 and others
Illinoi: John Doe
Michigan: John Doe
Defendant: Starbucks Corporation
Cause Of Action: Diversity-Account Receivable
Lenco Diagnostic Laboratories, Inc. v. McKinley Scientific, Inc. et al
as 1:2015cv01435
Defendant: Ion Technology Support, Inc., McKinley Scientific, Inc., Molecular MS Diagnostics, LLC
Plaintiff: Lenco Diagnostic Laboratories, Inc.
Cause Of Action: Diversity-Fraud
Hun et al v. Kashi Company
as 1:2015cv01391
Plaintiff: Alexander Hun, Dana Paul
Defendant: Kashi Company
Cause Of Action: Diversity-(Citizenship)
Fermin et al v. McNeil-PPC, Inc. et al
as 1:2015cv01215
Illinoi: John Doe
Michigan: John Doe
New Jersey: John Doe
Plaintiff: Janckell Fermin, John Does 1-100, Adriana Sousa and others
Defendant: Johnson & Johnson Consumer Companies, Inc, McNeil-PPC, Inc.
Cause Of Action: Diversity-(Citizenship)
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