US District Court for the Eastern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,334
Cunningham v. Gonzalez et al
as 1:2024cv02876
Plaintiff: Jane Cunningham
Defendant: Sonia Gonzalez, Teresa Christof and JPM Chase Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Palmeri v. The Kraft Heinz Company
as 1:2024cv02880
Plaintiff: Vincent Palmeri
Defendant: The Kraft Heinz Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tuominen v. Johnson & Johnson Consumer, Inc.
as 1:2024cv02787
Plaintiff: Tina Tuominen
Defendant: Johnson & Johnson Consumer Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Krist v. CVS Pharmacy, Inc.
as 1:2024cv02748
Plaintiff: Rhonda Nitto and Donald Krist
Defendant: CVS Pharmacy Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Tlaib v. Procter & Gamble Company
as 1:2024cv02739
Plaintiff: Mohamad Tlaib
Defendant: Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Rappaport v. Pathward, National Association
as 1:2024cv02718
Plaintiff: Peri Rappaport
Defendant: Pathward, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Karabas v. TC Heartland LLC
as 1:2024cv02722
Plaintiff: Mete Karabas
Defendant: TC Heartland LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Reynolds v. Mercy Investment Services, Inc. et al
as 2:2024cv02636
Plaintiff: Amanda Reynolds
Defendant: Mercy Investment Services, Inc., Mercy Education System of the Americas, Sisters of Mercy of The Americas Mid-Atlantic Community, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Zimmerman v. Big Heart Pet Brands Inc.
as 1:2024cv02609
Plaintiff: Margot Zimmerman
Defendant: Big Heart Pet Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boswell v. Walgreens Boots Alliance, Inc. et al
as 1:2024cv02272
Plaintiff: John Boswell
Defendant: Walgreens Boots Alliance Inc. and Walgreen Co
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal

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