District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,660
Short et al v. KIND LLC
as 1:2015cv02214
Defendant: KIND LLC
Plaintiff: Amanda Short, Sarah Thomas
Cause Of Action: Diversity-(Citizenship)
Innovative Custom Brands, Inc. v. Minor et al
as 1:2015cv02955
Plaintiff: Innovative Custom Brands, Inc.
Defendant: Cathy Minor , Henry H. (Bud) Minor, Sr. , Henry (Hank) Minor, Jr.
Cause Of Action: fr Diversity-Fraud
Robson et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02156
Cause Of Action: Magnuson-Moss Warranty Act
Gojo Industries, Inc. v. Innovative Biodefense, Inc. et al
as 1:2015cv02946
Plaintiff: Gojo Industries, Inc.
Defendant: Innovative Biodefense, Inc., Aquarius Global Energy Partners, LLC
Cause Of Action: la Trademark Infringement (Lanham Act)
Chong et al v. Kao USA Inc.
as 1:2015cv02131
Plaintiff: In Hong Chong, John Doe (Florida), John Doe (Illinois) and others
Defendant: Kao USA Inc.
Cause Of Action: Diversity-Fraud
Fermin et al v. Pfizer Inc.
as 1:2015cv02133
Plaintiff: Matthew Fermin, Lichun Huo, John Doe (Illinois) and others
Defendant: Pfizer Inc.
Cause Of Action: Diversity-Fraud
United States of America v. Johnson
as 2:2015cv01831
Defendant: Erik Wayne Johnson
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
Camp et al v. Berman et al
as 1:2015cv02586
Plaintiff: Jeffrey Camp , JC Private Equity Fund I, LLC
Defendant: Robert Berman , Robert Wong , Donald Appel and others
Counter_defendant: Cinium Financial Services Corporation , Joel Asen , James Roberts and others
Counter_claimant: Robert Wong , Robert Berman , Donald Appel
Mediator: Peter H Woodin
Cause Of Action: Diversity-Fraud
National Real Estate Opportunity Fund I, LP v. Kliment et al
as 1:2015cv02510
Plaintiff: National Real Estate Opportunity Fund I, LP
Defendant: Felicia D. Kliment, Pamela Drury Kliment, Jennifer Kliment Wellander
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Prompt Medical Care, P.C. et al
as 1:2015cv01744
Defendant: Andrew Cordaro, M.D., Da Vinci Medical, P.C., IK X-ray Services, Inc. and others
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company, and others
Cause Of Action: Diversity-Fraud
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