District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,645
Lenco Diagnostic Laboratories, Inc. v. McKinley Scientific, Inc. et al
as 1:2015cv01435
Defendant: Ion Technology Support, Inc., McKinley Scientific, Inc., Molecular MS Diagnostics, LLC
Plaintiff: Lenco Diagnostic Laboratories, Inc.
Cause Of Action: Diversity-Fraud
Hun et al v. Kashi Company
as 1:2015cv01391
Plaintiff: Alexander Hun, Dana Paul
Defendant: Kashi Company
Cause Of Action: Diversity-(Citizenship)
Susan E Hammatt v. General Motors Company et al
as 1:2015cv01970
Plaintiff: Susan E Hammatt , Christopher S Hammatt , Robert W Hammatt
Defendant: General Motors Company, Chevrolet Division of General Motors, Jimmie Johnson Kearny Mesa Chevrolet and others
Cause Of Action: Diversity-Fraud
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
Minnie Rose LLC v. Yu et al
as 1:2015cv01923
Plaintiff: Minnie Rose LLC
Defendant: Anna Yu, Elva Green Clothing Company Ltd., John Does 1-10
Cause Of Action: fr Diversity-Fraud
Emilio v. Lumber Liquidators, Inc.
as 3:2015cv00290
Plaintiff: Mark Emilio
Defendant: Lumber Liquidators, Inc.
Cause Of Action: Diversity-Fraud
Travel Spike, LLC v. Travora Networks, Inc. et al
as 1:2015cv01815
Plaintiff: Travel Spike, LLC
Defendant: Travora Networks, Inc., Mediashift, Inc.
Cause Of Action: Diversity-Fraud
Moreland v. Lumber Liquidators, Inc.
as 7:2015cv01754
Plaintiff: Lauren Moreland
Defendant: Lumber Liquidators, Inc.
Cause Of Action: Diversity -Breach of Warranty
Carew v. Keane Unclaimed Property et al
as 7:2015cv01732
Plaintiff: Brian Carew
Defendant: Keane Unclaimed Property, Unclaimed Property Recovery and Reporting LLC, Robert Irvine and others
Cause Of Action: Fed. Question
Martin et al v. Colgate-Palmolive Company et al
as 1:2015cv01214
Defendant: Colgate-Palmolive Company, Tom's Of Maine, Inc.
Plaintiff: Lichun Huo, John Doe (Florida), John Doe (Illinois) and others
Cause Of Action: Diversity-Fraud
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