Southern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,071
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: 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: fr 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: Diversity-Fraud
Moreland v. Lumber Liquidators, Inc.
as 7:2015cv01754
Plaintiff: Lauren Moreland
Defendant: Lumber Liquidators, Inc.
Cause Of Action: Diversity -Breach of Warranty
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: Diversity-Fraud
Carew v. Keane Unclaimed Property et al
as 7:2015cv01732
Plaintiff: Brian Carew
Defendant: Keane Unclaimed Property, Unclaimed Property Recovery and Reporting LLC, Robert Irvine and others
Cause Of Action: Fed. Question
Huxley Capital Corporation v. Oas S.A. et al
as 1:2015cv01637
Plaintiff: Huxley Capital Corporation
Defendant: Oas S.A., Construtora Oas S.A., Oas Investimentos S.A. and others
Cause Of Action: Diversity-Fraud
Starland v. Rob Fusari Productions, LLC
as 1:2015cv01408
Plaintiff: Wendy Starland
Defendant: Rob Fusari Productions, LLC
Cause Of Action: 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: fr Diversity-Fraud
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