New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 4,272
DQ Music World, Inc. v. Reynoso et al
as 1:2024cv02081
Defendant: David J. Reynoso, David Morillo, David Valera and others
Plaintiff: DQ Music World, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Lopez v. Ezricare LLC et al
as 1:2024cv02016
Plaintiff: Joseph Lopez
Defendant: Ezricare LLC and WalMart, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Felberbaum v. Felberbaum
as 1:2024cv02042
Plaintiff: Perl Felberbaum
Defendant: YAAKOV FELBERBAUM
Cause Of Action: 28 U.S.C. § 1738 Acs The Uniform Child Custody Jurisdiction Act
Russo v. Hyundai Motor America
as 2:2024cv01914
Plaintiff: Gaetano Russo
Defendant: Hyundai Motor America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Surplus SG, Inc. et al
as 1:2024cv01903
Defendant: Sarit Goshinsky, Surplus SG, Inc., Sarit Goshinsly and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saunders v. Cardali et al We have downloadable decisions or orders for this case
as 1:2024cv01905
Plaintiff: Marvin Saunders
Defendant: Robert A. Cardali, Paris L. Jason, Donte Mills and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Masudi v. Sher et al
as 1:2024cv01741
Plaintiff: Hayat Masudi
Defendant: Michael S. Sher, Mikey Holdings Inc., Mikey Holding and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Valcarcel et al v. RP Illusions Corp.
as 1:2024cv01672
Plaintiff: Barbara Valcarcel, Pinchus Perlmutter and Michele Acerra
Defendant: RP Illusions Corp. d/b/a Museum of Illusions New York
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Liberty Mutual Insurance Company et al v. New Arena PT, P.C. et al
as 1:2024cv01646
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: New Arena PT, P.C., Mahmoud Abd El Raouf El Sayed, P.T., Future Rehab Physical Therapy, P.C.. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
O'Rourke v. Nestle USA Inc.
as 2:2024cv01607
Plaintiff: Kevin O'Rourke
Defendant: Nestle USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?