Eastern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 432
Moscati et al v. Kelly et al
as 1:2015cv00937
Cause Of Action: Diversity-Breach of Fiduciary Duty
Moscati et al v. Kelly et al
as 2:2015cv00937
Defendant: DOLNY, LTD, Tim Demers, Direct Choice TV Communications, Ltd. and others
Plaintiff: Frank Moscati, Walter Walsh
Cause Of Action: Diversity-Breach of Fiduciary Duty
Harlam v. Blue Diamond Growers
as 1:2015cv00877
Defendant: Blue Diamond Growers
Plaintiff: Claire Harlam
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Alphonse Dufreny, M.D. et al
as 1:2015cv00433
Defendant: Alphonse Dufreny, M.D., Prime Diagnostic Medical, PC
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company and others
Cause Of Action: Diversity-Fraud
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
Stachowicz v. NBTY, Inc. et al
as 2:2014cv07498
Plaintiff: Ilona Stachowicz
Defendant: Nature's Bounty, Inc., NBTY, Inc.
Cause Of Action: Diversity-Fraud
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
Viany, Inc. v. S.F. Express (Overseas) Limited et al
as 1:2014cv06701
Defendant: S.F. Express (Overseas) Limited, Ray Li, John Does 1-10 and others
Counter Claimant: S.F. Express Corporation
Counter Defendant: Viany, Inc.
Plaintiff: Viany, Inc.
Cause Of Action: Diversity-Fraud
1 2 3 4 5 Next