District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,679
Palmer v. CVS Health et al
as 1:2015cv02928
Cause Of Action: Diversity-Fraud
Armstrong v. Costco Wholesale Corporation et al
as 2:2015cv02909
Cause Of Action: Diversity-Fraud
Honigman et al
as 2:2015cv02910
Cause Of Action: Diversity-Fraud
Armstrong v. Costco Wholesale Corporation et al
as 1:2015cv02909
Cause Of Action: Diversity-Fraud
Honigman et al
as 1:2015cv02910
Cause Of Action: Diversity-Fraud
Siegel et al
as 1:2015cv02856
Defendant: Thomas Kontogiannis, Saphire Estates LLC, Theodore Simos and others
Plaintiff: Jeffrey Siegel, June Siegel, Richard Siegel
Cause Of Action: Diversity-Fraud
Marentette et al v. Abbott Laboratories, Inc.
as 1:2015cv02837
Defendant: Abbott Laboratories, Inc.
Plaintiff: Sara Marentette, Matthew O'Neil Nighswander, Ellen Steinlien
Cause Of Action: Diversity-(Citizenship)
John Eskenazi Ltd. v. Maitreya Inc. et al
as 1:2015cv03695
Plaintiff: John Eskenazi Ltd.
Defendant: Maitreya Inc., Nayef Homsi, John Doe
Cause Of Action: Diversity-Fraud
National Union Fire Insurance Company of Pittsburgh, PA v. Monarch Payroll, Inc. et al
as 1:2015cv03642
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Defendant: Monarch Payroll, Inc., Stuart Grantz, Daniel Cox
Cause Of Action: Diversity Action
To v. HSBC Holdings plc et al
as 1:2015cv03590
Plaintiff: Hau Yin To
Defendant: HSBC Holdings plc, HSBC Bank PLC, HSBC Bank USA, N.A. and others
Cause Of Action: Bankruptcy Appeal
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