District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,657
Gojo Industries, Inc. v. Innovative Biodefense, Inc. et al
as 1:2015cv02946
Cause Of Action: Trademark Infringement (Lanham Act)
Chong et al v. Kao USA Inc.
as 1:2015cv02131
Cause Of Action: Diversity-Fraud
Fermin et al v. Pfizer Inc.
as 1:2015cv02133
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
Moore v. USPLabs, LLC et al
as 1:2015cv02374
Plaintiff: Brenden Moore
Defendant: USPLabs, LLC, AllStarHealth.com
Cause Of Action: Diversity-Fraud
Kong et al v. SWCC USA 1234, LLC et al
as 1:2015cv01635
Plaintiff: John Doe (Florida), John Doe (Illinois), John Doe (Michigan) and others
Defendant: SWCC USA 1234, LLC, Wedderspoon Organic, Inc.
Cause Of Action: Diversity-Fraud
Lee et al v. Starbucks Corporation
as 1:2015cv01634
Plaintiff: Shuting Huang, John Doe, John Does 1-100 and others
Illinoi: John Doe
Michigan: John Doe
Defendant: Starbucks Corporation
Cause Of Action: Diversity-Account Receivable
1 2 3 4 5 Next