US District Court for the Southern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 121 - 130 of 2,628
Winston v. Peacock TV LLC We have downloadable decisions or orders for this case
as 1:2023cv08191
Plaintiff: Holly Winston
Defendant: Peacock TV LLC
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
O'Grady v. Grand Brands Inc.
as 7:2023cv08151
Plaintiff: Courtney O'Grady
Defendant: Grand Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Lei v. New York City Regional Center, LLC
as 1:2023cv08105
Plaintiff: Lei Zhou and Zhou Lei
Defendant: New York City Regional Center, LLC
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
O'Sullivan v. Conagra Brands, Inc.
as 7:2023cv08009
Plaintiff: Michael O'Sullivan
Defendant: Conagra Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Gibson-Roberts v. Sensio, Inc.
as 1:2023cv07926
Plaintiff: Judy Gibson-Roberts
Defendant: SENSIO, INC.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Figueroa et al v. BlendJet, Inc.
as 7:2023cv07911
Plaintiff: Luisset Figueroa and Jean Joseph
Defendant: BlendJet, Inc.
Intervenor: Gregory Rittenhouse
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Koziar et al v. Blammo, Ltd. et al We have downloadable decisions or orders for this case
as 1:2023cv07870
Plaintiff: Oleg Koziar and Rimma Koziar
Defendant: Blammo, Ltd., Alamas Group Europe OU, John Doe and Jane Doe and others
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Pepe, Jr. v. Kenev Inc. et al We have downloadable decisions or orders for this case
as 7:2023cv07747
Plaintiff: Anthony Pepe, Jr
Defendant: Kenev Inc. d/b/a Boatmax Inc., a/k/a KenMax Inc. d/b/a Boatmax II Inc., Rapid Liens Inc., Eddie Carpenter, jr and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Long v. Barilla America Inc. We have downloadable decisions or orders for this case
as 7:2023cv07556
Plaintiff: Trachele Long
Defendant: Barilla America Inc.
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Shea v. Slashop, Inc. We have downloadable decisions or orders for this case
as 1:2023cv07488
Plaintiff: Kimberly Shea
Defendant: Slashop, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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