Eastern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 427
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
Yanniello v. Cremac Asset Management, LLC et al
as 1:2014cv06626
Plaintiff: Michael Yanniello
Defendant: Cremac Asset Management, LLC, Joseph Cafiero, John Cafiero
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
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