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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 2,625
Kern et al v. Stubhub, Inc. We have downloadable decisions or orders for this case
as 1:2024cv00871
Plaintiff: Lowell Kern and Joseph Ball
Defendant: Stubhub, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Thompson v. Schwan's Consumer Brands Inc.
as 1:2024cv00831
Plaintiff: Cassandra Thompson
Defendant: Schwan's Consumer Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 1:2024cv00791
Plaintiff: Cameron N. Verdi
Defendant: Federal Deposit Insurance Corporation, Joseph DePaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Al-Bahar v. Lockhart We have downloadable decisions or orders for this case
as 1:2024cv00682
Plaintiff: NOUF AL-BAHAR
Defendant: ANDREW LOCKHART, BERKLAY AIR SERVICES CORPORATION, d/b/a BERKLAY SHIPPING and Berklay Air Services Corporation doing business as Berklay Shipping
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Schuman v. Visa U.S.A., Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv00666
Plaintiff: Ira Schuman
Defendant: Visa U.S.A., Inc., InComm Financial Services, Inc. and Pathward, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Jia v. Weee! Inc. We have downloadable decisions or orders for this case
as 1:2024cv00534
Plaintiff: Helen Jia, Tingting Ding, Haoquan Liang and others
Defendant: WEEE! Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Cammayo v. 1AND8, Inc. d/b/a Museum of Ice Cream
as 1:2024cv00501
Plaintiff: Katherine Cammayo
Defendant: 1AND8, Inc. d/b/a Museum of Ice Cream
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Martin v. United Industries Corporation et al
as 7:2024cv00433
Plaintiff: Jon Martin
Defendant: United Industries Corporation and Spectrum Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Newman v. SL Green Realty Corp et al
as 1:2024cv00335
Plaintiff: Joel Newman, Eric Gutman and William Wong
Defendant: SL Green Realty Corp and Summit OVA Tenant LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Irving Weinstein v. ATH Holdings LLC et al
as 1:2024cv00332
Plaintiff: Irving Weinstein
Defendant: ATH HOLDINGS LLC, ATH NY CM LLC d/b/a ARTECHOUSE and ATH NY CM LLC doing business as Artechouse
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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