District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 59
Normand et al v. Nestle Purina Petcare Company
as 6:2015cv06141
Plaintiff: Thomas Normand , Sharon Normand
Defendant: Nestle Purina Petcare Company
Cause Of Action: Diversity-Fraud
Reinschmidt v. Exigence L.L.C. (Del.) et al
as 1:2014cv00997
Defendant: Exigence Health Plan, Inc., NYAMEKYE Hospitalist Services of Erie County, PLLC, Exigence Hospitalist Services of Olean, PLLC and others
Plaintiff: Jonathan Reinschmidt
Cause Of Action: Diversity-Fraud
Salina Pvt. Ltd. et al v. Streif
as 1:2014cv00739
Plaintiff: Henty Holdings Pvt. Ltd. , Salina Pvt. Ltd.
Defendant: John Streif
Thirdparty_defendant: Shane Henty Sutton
Thirdparty_plaintiff: John Streif
Cause Of Action: Diversity-Other Contract
Nguyen v. Kruezer
as 1:2014cv00549
Plaintiff: Cescilia Nguyen
Defendant: James Kruezer
Cause Of Action: Diversity-Fraud
Akers v. Barrett We have downloadable decisions or orders for this case
as 1:2014cv00501
Defendant: John Michael Barrett
Plaintiff: Thomas B. Akers
Cause Of Action: Petition for Removal- Fraud
Livecchi v. Gordon and Schall, LLP We have downloadable decisions or orders for this case
as 6:2014cv06270
Defendant: Gordon and Schall, LLP
Plaintiff: Charles R. Livecchi, Sr.
Cause Of Action: Notice of Removal
Reibel v. H.J. Heinz Company
as 1:2014cv00207
Defendant: H.J. Heinz Company
Plaintiff: Erin Lynn Reibel
Cause Of Action: Diversity-Fraud
Reibel v. H.J. Heinz Company
as 1:2014cv00206
Defendant: H.J. Heinz Company
Plaintiff: Erin Lynn Reibel
Cause Of Action: Diversity-Fraud
Pieroni et al v. Ford Motor Credit Company LLC
as 1:2013cv01213
Defendant: Ford Motor Credit Company LLC
Plaintiff: MPDK, LLC , Bentley Holdings, Inc. , Thomas J. Pieroni and others
Cause Of Action: Petition for Removal- Fraud
Reinschmidt v. Buffalo Emergency Associates, LLP et al We have downloadable decisions or orders for this case
as 1:2013cv01153
Defendant: Pulse Medicine PLLC, Western New York Immediate Medical Care, LLC, Multistate Holdings Partnership and others
Plaintiff: Jonathan Reinschmidt
Cause Of Action: Diversity-Breach of Contract
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