Southern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,062
Starland v. Rob Fusari Productions, LLC
as 1:2015cv01408
Plaintiff: Wendy Starland
Defendant: Rob Fusari Productions, LLC
Cause Of Action: fr Diversity-Fraud
DNV Investment Partnership et al v. Regent Private Capital, LLC et al
as 1:2015cv01255
Plaintiff: DNV Investment Partnership , Dale Menard , S. Eugene Mathis, Jr. and others
Defendant: Regent Private Capital LLC , Regent Private Capital II, LLC , Charles Stephenson and others
Cause Of Action: Diversity-Fraud
JPMorgan Chase Bank, N.A. v. Reifler et al
as 1:2015cv01200
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Bradley C. Reifler, Nancy Reifler, Connie Malkiewicz and others
Cause Of Action: fr Diversity-Fraud
Jo-Gene International Limited v. 3 M Company
as 1:2015cv01175
Plaintiff: Jo-Gene International Limited
Defendant: 3 M Company
Cause Of Action: fr Diversity-Fraud
Sharkey v. GNC Holdings, Inc. et al
as 1:2015cv01020
Plaintiff: Kathleen A. Sharkey
Defendant: GNC Holdings, Inc., "John Doe" Defendants 1-100
Cause Of Action: fr Diversity-Fraud
Berman et al v. Holland & Knight LLP
as 1:2015cv01058
Plaintiff: Edward L. Berman , Ellen L. Berman , Annie S. Berman
Defendant: Holland & Knight LLP
Cause Of Action: fr Diversity-Fraud
Alpha Capital Anstalt v. Menaged et al
as 1:2015cv00987
Plaintiff: Alpha Capital Anstalt
Defendant: Jeffrey Menaged, Chief Executive Air, Inc.
Cause Of Action: fr Diversity-Fraud
DRC Emergency Services, LLC v. Chaba Disaster Recovery, LLC et al
as 1:2015cv01000
Plaintiff: DRC Emergency Services, LLC
Defendant: Stewart G. Fuzzell, Jr., Cahaba Disaster Recovery, LLC
Cause Of Action: fr Diversity-Fraud
Robert Plumleigh v. Metropolitan Fine Arts & Antiques, Inc. et al
as 1:2015cv00671
Plaintiff: Robert Plumleigh
Defendant: Metropolitan Fine Arts & Antiques Inc. , Samuel Morano , Irving Morano and others
Cause Of Action: Petition for Removal- Fraud
SPV Osus Ltd. v. UBS AG et al
as 1:2015cv00619
Plaintiff: SPV Osus Ltd.
Defendant: UBS AG , UBS (Luxembourg) S.A., UBS Fund Services (Luxembourg) S.A. and others
Cause Of Action: Bankruptcy Appeal
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