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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 2,624
Dunning v. Supergoop, LLC
as 1:2023cv11242
Plaintiff: MARCEANN DUNNING
Defendant: SUPERGOOP, LLC
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Epic Office Solutions LLC v. Epson America, Inc. We have downloadable decisions or orders for this case
as 1:2023cv11179
Plaintiff: Epic Office Solutions LLC
Defendant: Epson America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Jones v. Regal Cinemas, Inc.
as 1:2023cv11145
Plaintiff: Tim Jones
Defendant: Regal Cinemas, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Norcross v. Tishman Speyer Properties, L.P. et al
as 1:2023cv11153
Plaintiff: Natalie Norcross
Defendant: Tishman Speyer Properties, L.P., Rock Rink L.L.C. and RCPI Landmark Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Demmerle et al v. Legoland New York, LLC
as 7:2023cv11141
Plaintiff: Christopher Demmerle and Ronniery de la Cruz
Defendant: Legoland New York, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
DeSimone v. LOOK Brands, LLC
as 7:2023cv11144
Plaintiff: Michael DeSimone
Defendant: LOOK Brands, LLC
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture
Filardi v. Mid America Pet Food LLC
as 7:2023cv11170
Plaintiff: James Filardi
Other: Mid America Pet Food LLC
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Mannion v. Fandango Media, LLC We have downloadable decisions or orders for this case
as 1:2023cv11150
Plaintiff: Shane Mannion
Defendant: Fandango Media, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Nirmala Realty LLC v. Reisner et al
as 1:2023cv11103
Plaintiff: Nirmala Realty LLC
Defendant: Paul Reisner, Century 21 Scope Realty LLC and Broker Success, LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Marsh v. Wanabana LLC et al
as 7:2023cv11090
Plaintiff: Samantha Marsh
Defendant: WANABANA LLC and WANABANA USA LLC
Cause Of Action: 28 U.S.C. § 1332 fr 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?