Eastern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 424
Mercado v. Waterfall Victoria Master Fund, LTD. et al
as 2:2014cv07278
Plaintiff: Jenny J. Mercado
Defendant: Waterfall Victoria Master Fund, LTD., Waterfall Victoria Mortgage Trust 2011-1 REO, LLC
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
Yanniello v. Cremac Asset Management, LLC et al
as 1:2014cv06626
Defendant: Cremac Asset Management, LLC, Joseph Cafiero, John Cafiero
Plaintiff: Michael Yanniello
Cause Of Action: Diversity-Fraud
Zorn v. Crescent Moon Production Studios, Inc. et al
as 2:2014cv06431
Defendant: Amir Hugh Robinson, Crescent Moon Production Studios, Inc.
Plaintiff: Marc Zorn
Cause Of Action: Diversity-Conversion
Jones v. Wal-Mart Stores, Inc. et al
as 2:2014cv06305
Defendant: First Quality Enterprises, Inc., Nutek Disposables, Inc., Wal-Mart Stores, Inc.
Plaintiff: Antonette Jones
Cause Of Action: Diversity-Fraud
Wynn v. Nikon, Inc.
as 2:2014cv06268
Plaintiff: Shane Wynn
Defendant: Nikon, Inc.
Cause Of Action: Diversity-Fraud
Daly et al v. Xochitl, Inc.
as 1:2014cv06112
Defendant: Xochitl, Inc.
Plaintiff: Zara Pakroo, Samara Daly
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Big Apple Ortho Products, Inc. et al
as 1:2014cv06068
Defendant: John Doe "1", Imprezza NYC Inc., Yuriy Denisov and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Co. et al v. T&S Medical Supply Corp. et al
as 1:2014cv05603
Defendant: John Doe Corporations "1-3", John Doe "1", John Does 2-4 and others
Plaintiff: Government Employees Insurance Co., Geico Casualty Company,, GEICO Indemnity Company and others
Cause Of Action: Diversity-Fraud
Vida Capital, Inc., v. Grunwald et al
as 1:2014cv05517
Defendant: Levy Oberlander, Dr. Hanan Miller, David Grunwald and others
Plaintiff: Vida Capital, Inc.,
Cause Of Action: Diversity-Fraud
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