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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 2,619
Spindel v. Alderfer Family Farm LLC et al We have downloadable decisions or orders for this case
as 7:2023cv10710
Plaintiff: Jeffrey Spindel
Defendant: Alderfer Family Farm LLC and Alderfer Poultry Farm, Inc.
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Shad et al v. Zachter PLLC et al We have downloadable decisions or orders for this case
as 1:2023cv10724
Plaintiff: RIAZ AHMED SHAD and MONROE PLACE ASSOCIATION
Defendant: ZACHTER PLLC, JEFFREY STEVEN ZACHTER, RPG OCEAN HOLDINGS, LLC d/b/a OCEAN LENDING GROUP and others
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Yellin v. Nordic Naturals, Inc.
as 7:2023cv10681
Plaintiff: Jason Yellin
Defendant: Nordic Naturals, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pellegrino v. The Procter & Gamble Co.
as 7:2023cv10631
Plaintiff: Regina Pellegrino
Defendant: The Proctor & Gamble Company and The Procter & Gamble Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Perissa v. United States Polo Association et al We have downloadable decisions or orders for this case
as 1:2023cv10650
Plaintiff: Barbel Perissa
Defendant: United States Polo Association, Inc., USPA Properties, Inc., Does 1-50, inclusive and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Berley v. Hesse et al We have downloadable decisions or orders for this case
as 1:2023cv10563
Plaintiff: Marc Berley
Defendant: William Hesse and Leslie Croft
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Gray v. V-Tech. We have downloadable decisions or orders for this case
as 1:2023cv10504
Plaintiff: Suzette Gray
Defendant: V-Tech.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Zenon v. Reckon Media LLC et al We have downloadable decisions or orders for this case
as 1:2023cv10352
Plaintiff: Samantina Zenon
Defendant: Reckon Media LLC and Google Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Nirmala Realty LLC v. The Hedgestone Group LLC et al
as 7:2023cv10269
Defendant: The Hedgestone Group LLC, Hedgestone Business Advisors and Michael Steinberg
Plaintiff: Nirmala Realty LLC
Alternative Dispute Resolution (Adr) Provider: Marc Warshaw
Cause Of Action: 09 U.S.C. § 203 Jurisdiction; amount in controversy
OL USA LLC v. Maersk A/S We have downloadable decisions or orders for this case
as 1:2023cv10283
Plaintiff: OL USA LLC
Defendant: Maersk A/S
Cause Of Action: 46 U.S.C. § 40101 Shipping Act of 1998

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