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

Other Fraud Cases, Dockets and Filings
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Cases 81 - 90 of 2,616
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Pellegrino v. The Procter & Gamble Co.
as 7:2023cv10631
Plaintiff: Regina Pellegrino
Defendant: The Proctor & Gamble Company and The Procter & Gamble Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Perissa v. United States Polo Association et al We have downloadable decisions or orders for this case
as 1:2023cv10650
Plaintiff: Barbel Perissa
Defendant: United States Polo Association, Inc., USPA Properties, Inc., Does 1-50, inclusive and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Berley v. Hesse et al We have downloadable decisions or orders for this case
as 1:2023cv10563
Plaintiff: Marc Berley
Defendant: William Hesse and Leslie Croft
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Gray v. V-Tech. We have downloadable decisions or orders for this case
as 1:2023cv10504
Plaintiff: Suzette Gray
Defendant: V-Tech.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Zenon v. Reckon Media LLC et al We have downloadable decisions or orders for this case
as 1:2023cv10352
Plaintiff: Samantina Zenon
Defendant: Reckon Media LLC and Google Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Nirmala Realty LLC v. The Hedgestone Group LLC et al
as 7:2023cv10269
Defendant: The Hedgestone Group LLC, Hedgestone Business Advisors and Michael Steinberg
Plaintiff: Nirmala Realty LLC
Alternative Dispute Resolution (Adr) Provider: Marc Warshaw
Cause Of Action: 09 U.S.C. § 203 Jurisdiction; amount in controversy
OL USA LLC v. Maersk A/S We have downloadable decisions or orders for this case
as 1:2023cv10283
Plaintiff: OL USA LLC
Defendant: Maersk A/S
Cause Of Action: 46 U.S.C. § 40101 Shipping Act of 1998
Reznik v. Coinbase Inc We have downloadable decisions or orders for this case
as 1:2023cv10248
Plaintiff: Edward Reznik
Defendant: Coinbase Inc
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Shaw v. American Textile Company, Inc. We have downloadable decisions or orders for this case
as 1:2023cv10193
Plaintiff: Kevin Shaw
Defendant: American Textile Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Barnes et al v. KOS, INC.
as 7:2023cv10104
Plaintiff: Catherine Barnes and Elizabeth Menkowitz
Defendant: KOS, INC.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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