Southern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,053
Robert Plumleigh v. Metropolitan Fine Arts & Antiques, Inc. et al
as 1:2015cv00671
Cause Of Action: Petition for Removal- Fraud
Smith et al v. Bray et al
as 7:2015cv00616
Cause Of Action: Notice of Removal
Innovative Custom Brands, Inc. v. Minor et al
as 1:2015cv00456
Plaintiff: Innovative Custom Brands, Inc.
Defendant: Henry H. ("Bud&q Minor, Henry ("Hank&quo Minor, Jr., Cathy Minor
Cause Of Action: sf Diversity: Securities Fraud
Pena et al v. Talika USA, Inc.
as 1:2015cv00452
Plaintiff: Raisbel Pena , Jane Does 1-100
Defendant: Talika USA, Inc.
Cause Of Action: Diversity Action
Adams et al v. General Motors, LLC
as 1:2015cv00186
Plaintiff: Maurice Adams , Alice Davis , Joseph Lakatos
Defendant: General Motors, LLC
Cause Of Action: Diversity Action
Great Pacific Securities v. Barclays PLC et al
as 1:2015cv00168
Plaintiff: Great Pacific Securities
Defendant: Barclays PLC , Barclays Capital Inc , Does
Cause Of Action: Diversity-Fraud
Gtg, Inc. et al v. Mindaugas Bagdonas
as 1:2014cv10253
Plaintiff: Gtg, Inc. , Medical Innovations & Technologies, Inc.
Defendant: Mindaugas Bagdonas
Cause Of Action: Diversity Action
Smithline et al v. Real Goods Solar Inc. et al
as 1:2014cv09878
Defendant: Pavel Bouska , David Belluck , Dennis Lacey and others
Plaintiff: Midsummer Small Cap Master Ltd. , Richard L. Smithline
Cause Of Action: bc Diversity-Breach of Contract
Taupita Investments, Ltd. et al v. Leung et al
as 1:2014cv09739
Defendant: First Toronto Realty Corp., Benny Ping Wing Leung
Plaintiff: Segue Corporation , Taupita Investments, Ltd.
Cause Of Action: Prisoner Civil Rights
Spv Optimal Sus Ltd. v. HSBC Holdings plc, et al
as 1:2014cv09762
Defendant: Genevalor, Benbassat Et Cie, Tereo Trust Company Limited, Carruba Asset Management Limited and others
Plaintiff: Spv Optimal Sus Ltd.
Cause Of Action: Diversity Action
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