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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,338
Polished.com, Inc v. Naoulo
as 1:2024cv02913
Plaintiff: Polished.com, Inc.
Defendant: Moshe Naoulo
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Jaber v. Certified Luxury Motors et al
as 2:2024cv02908
Plaintiff: Nurul Amin Jaber
Defendant: Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jaber v. Certified Luxury Motors et al
as 2:2024cv02915
Plaintiff: Nurul Amin Jaber
Defendant: Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Cunningham v. Gonzalez et al
as 1:2024cv02876
Plaintiff: Jane Cunningham
Defendant: Sonia Gonzalez, Teresa Christof and JPM Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Palmeri v. The Kraft Heinz Company
as 1:2024cv02880
Plaintiff: Vincent Palmeri
Defendant: The Kraft Heinz Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cunningham v. Gonzalez et al
as 2:2024cv02876
Plaintiff: Jane Cunningham
Defendant: Sonia Gonzalez, Teresa Ann Christof, Doe Defendants #1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tuominen v. Johnson & Johnson Consumer, Inc.
as 1:2024cv02787
Plaintiff: Tina Tuominen
Defendant: Johnson & Johnson Consumer Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Krist v. CVS Pharmacy, Inc.
as 1:2024cv02748
Plaintiff: Rhonda Nitto and Donald Krist
Defendant: CVS Pharmacy Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Tlaib v. Procter & Gamble Company
as 1:2024cv02739
Plaintiff: Mohamad Tlaib
Defendant: Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Rappaport v. Pathward, National Association
as 1:2024cv02718
Plaintiff: Peri Rappaport
Defendant: Pathward, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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