Southern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,044
Taupita Investments, Ltd. et al v. Leung et al
as 1:2014cv09739
Plaintiff: Taupita Investments, Ltd. , Segue Corporation
Defendant: Benny Ping Wing Leung, First Toronto Realty Corp.
Cause Of Action: Prisoner Civil Rights
Spv Optimal Sus Ltd. v. HSBC Holdings plc, et al
as 1:2014cv09762
Plaintiff: Spv Optimal Sus Ltd.
Defendant: HSBC Holdings plc, HSBC Bank PLC, HSBC Bank USA, NA and others
Cause Of Action: Diversity Action
Spv Optimal Sus Ltd. v. UBS AG et al
as 1:2014cv09761
Plaintiff: Spv Optimal Sus Ltd.
Defendant: UBS AG, UBS (Luxembourg) S.A., UBS Fund Services (Luxembourg) S.A. and others
Cause Of Action: Fed. Question
The Estate of Theodore Mirkhani v. Tehrani et al
as 1:2014cv09537
Plaintiff: The Estate of Theodore Mirkhani
Defendant: Yasha Shamie Tehrani, Barrows & Tehrani P.L.L.C.
Cause Of Action: Diversity-Account Receivable
Access Advantage Master, Ltd. et al v. ABN Amro Bank N.V. et al
as 1:2014cv09415
Plaintiff: Access Advantage Master, Ltd., Access Capital Management, Inc.
Defendant: ABN Amro Bank N.V. , Bnp Paribas Fortis N.V./S.A., ABN Amro Fund Services (BVI) Ltd. and others
Cause Of Action: Bankruptcy Appeal
Tocci v. The Isopure Company, LLC et al
as 7:2014cv09097
Plaintiff: Dani Tocci
Defendant: The Isopure Company, LLC, General Nutrition Corp.
Cause Of Action: Diversity-Product Liability
Lawrence et al v. Takata Corporation et al
as 1:2014cv08963
Defendant: Ford Motor Company, BMW Manufacturing Co., LLC, BMW of North America, LLC and others
Plaintiff: Robert Anthony Rich , Robert Paul Rich , John Lee and others
Cause Of Action: Diversity-Account Receivable
Mesafint Gebremariam v. General Motors LLC
as 1:2014cv08886
Plaintiff: Mesafint Gebremariam
Defendant: General Motors, LLC
Cause Of Action: Diversity-Fraud
Cioffi v. Takata Corporation et al
as 7:2014cv08920
Defendant: Honda Motor Co., Ltd., Highland Industries, Inc. , TK Holdings, Inc. and others
Plaintiff: Sherrey Cioffi
Cause Of Action: Diversity-Fraud
Cora v. Align Entertainment Group, LLC et al
as 1:2014cv08619
Defendant: Align Entertainment Group, LLC , Mark T. Johnson
Plaintiff: Catherine A. Cora
Cause Of Action: Diversity-Account Receivable
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