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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 2,618
Epstein v. General Mills, Inc. We have downloadable decisions or orders for this case
as 7:2024cv01551
Plaintiff: Steven Epstein
Defendant: General Mills, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Anhui Aido Garment Company, Ltd. v. Pnini et al
as 1:2024cv01572
Plaintiff: Anhui Aido Garment Company, Ltd.
Defendant: Rozita Pnini, Izzy Pnini, Peter Stern and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Zainfeld et al v. Vivid Seats, LLC
as 1:2024cv01520
Plaintiff: Amy Zainfeld, Lowell Kern and Abraham Davies
Defendant: Vivid Seats, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
GGC International Limited v. Ver
as 1:2024cv01533
Plaintiff: GGC International Limited
Defendant: Roger Ver
Cross Defendant: Barry Silbert, Digital Currency Group, Inc. and Michael Moro
Cause Of Action: 28 U.S.C. § 1446 fr Notice of Removal - Fraud
Geffrard v. Nazaire et al We have downloadable decisions or orders for this case
as 1:2024cv01492
Plaintiff: Frito Geffrard
Defendant: Reginald Nazaire and Unity Investment Holdings Corporation
Summerville v. Gotham Comedy Foundation, Inc.
as 1:2024cv01484
Plaintiff: Noah Summerville
Defendant: Gotham Comedy Foundation, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Fitzgerald v. The Quaker Oats Company
as 7:2024cv01235
Plaintiff: LILIAN FITZGERALD
Defendant: The Quaker Oats Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Maslowski et al v. JPMorgan Chase Bank, National Association
as 7:2024cv01277
Plaintiff: Jennifer Maslowski, Ashley Voss, Jacqueline Schuman and others
Defendant: JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff: Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant: Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hankerson v. FDIC et al We have downloadable decisions or orders for this case
as 1:2024cv01157
Plaintiff: Theresa Ann Hankerson
Defendant: FDIC, Orgatime Banking, Social Security and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other

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