Southern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,077
Innovative Custom Brands, Inc. v. Minor et al
as 1:2015cv02955
Plaintiff: Innovative Custom Brands, Inc.
Defendant: Cathy Minor , Henry H. (Bud) Minor, Sr. , Henry (Hank) Minor, Jr.
Cause Of Action: fr Diversity-Fraud
Gojo Industries, Inc. v. Innovative Biodefense, Inc. et al
as 1:2015cv02946
Cause Of Action: Trademark Infringement (Lanham Act)
Camp et al v. Berman et al
as 1:2015cv02586
Plaintiff: Jeffrey Camp , JC Private Equity Fund I, LLC
Defendant: Robert Berman , Robert Wong , Donald Appel and others
Counter_defendant: Cinium Financial Services Corporation , Joel Asen , James Roberts and others
Counter_claimant: Robert Wong , Robert Berman , Donald Appel
Mediator: Peter H Woodin
Cause Of Action: Diversity-Fraud
National Real Estate Opportunity Fund I, LP v. Kliment et al
as 1:2015cv02510
Plaintiff: National Real Estate Opportunity Fund I, LP
Defendant: Felicia D. Kliment, Pamela Drury Kliment, Jennifer Kliment Wellander
Cause Of Action: Diversity-Fraud
Moore v. USPLabs, LLC et al
as 1:2015cv02374
Plaintiff: Brenden Moore
Defendant: USPLabs, LLC, AllStarHealth.com
Cause Of Action: Diversity-Fraud
Gonzalez et al v. National Union Fire Insurance of Pittsburgh, P.A. et al
as 1:2015cv02259
Plaintiff: George Gonzalez , Manette Dubuisson , Alice Lacks
Defendant: National Union Fire Insurance of Pittsburgh, P.A., American International Group, Inc., Catamaran Health Solutions, LLC and others
Cause Of Action: Diversity Action
Susan E Hammatt v. General Motors Company et al
as 1:2015cv01970
Plaintiff: Susan E Hammatt , Christopher S Hammatt , Robert W Hammatt
Defendant: General Motors Company, Chevrolet Division of General Motors, Jimmie Johnson Kearny Mesa Chevrolet and others
Cause Of Action: fr Diversity-Fraud
Minnie Rose LLC v. Yu et al
as 1:2015cv01923
Plaintiff: Minnie Rose LLC
Defendant: Anna Yu, Elva Green Clothing Company Ltd., John Does 1-10
Cause Of Action: Diversity-Fraud
Travel Spike, LLC v. Travora Networks, Inc. et al
as 1:2015cv01815
Plaintiff: Travel Spike, LLC
Defendant: Travora Networks, Inc., Mediashift, Inc.
Cause Of Action: fr Diversity-Fraud
Marte et al v. McNeil-PPC, Inc. et al
as 1:2015cv01745
Plaintiff: Mariel Marte , Janie Morales , John Doe (Illinois) and others
Defendant: McNeil-PPC, Inc. , Johnson & Johnson Consumer Companies, Inc.
Cause Of Action: fr Diversity-Fraud
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