District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,592
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
Viany, Inc. v. S.F. Express (Overseas) Limited et al
as 1:2014cv06701
Defendant: David Adams, Renyi Dai, Ray Li and others
Plaintiff: Viany, Inc.
Cause Of Action: Diversity-Fraud
Yanniello v. Cremac Asset Management, LLC et al
as 1:2014cv06626
Defendant: Cremac Asset Management, LLC, Joseph Cafiero, John Cafiero
Plaintiff: Michael Yanniello
Cause Of Action: Diversity-Fraud
Lawrence et al v. Takata Corporation et al
as 1:2014cv08963
Plaintiff: Matthew Lawrence , John Lee , Jena Napp and others
Defendant: Takata Corporation, TK Holdings, Inc., Highland Industries, Inc. 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
Plaintiff: Sherrey Cioffi
Defendant: Takata Corporation, TK Holdings, Inc., Highland Industries, Inc. and others
Cause Of Action: Diversity-Fraud
Zorn v. Crescent Moon Production Studios, Inc. et al
as 2:2014cv06431
Defendant: Crescent Moon Production Studios, Inc., Amir Hugh Robinson
Plaintiff: Marc Zorn
Cause Of Action: Diversity-Conversion
Cora v. Align Entertainment Group, LLC et al
as 1:2014cv08619
Plaintiff: Catherine A. Cora
Defendant: Align Entertainment Group, LLC, Mark T. Johnson
Cause Of Action: Diversity-Account Receivable
Ritchie Capital Management, L.L.C. et al v. General Electric Capital Corporation
as 1:2014cv08623
Plaintiff: Ritchie Capital Management, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd. and others
Defendant: General Electric Capital Corporation
Cause Of Action: Diversity-Account Receivable
Wallace Wood Properties, LLC v. Wood
as 1:2014cv08597
Plaintiff: Wallace Wood Properties, LLC
Defendant: Tatjana Wood
Cause Of Action: Diversity-Account Receivable
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