District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,208
Dear Invest AB et al v. Borland et al
as 1:2017cv07770
Cause Of Action: Collection under Contract Guaranty
Colella v. Atkins Nutritionals, Inc.
as 1:2017cv05867
Defendant: Atkins Nutritionals, Inc.
Plaintiff: Joseph Colella
Cause Of Action: Diversity-Fraud
BNY Western Trust v. Roman
as 1:2017cv07682
Plaintiff: BNY Western Trust
Defendant: Diane L. Roman
Cause Of Action: Fed. Question
Bigfoot Ventures LLC v. The Celebrity Cafe.com, LLC et al
as 1:2017cv07659
Plaintiff: Bigfoot Ventures LLC
Defendant: The Celebrity Cafe.com, LLC, Dominick Miserandino
Cause Of Action: Diversity-Fraud
State Farm Mutual Automobile Insurance Company v. 21st Century Pharmacy, Inc. et al
as 1:2017cv05845
Defendant: 21st Century Pharmacy, Inc., Azu A. Ajudua, M.D., Albert Alishayev and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: Diversity-Fraud
Carusos v. Smith
as 1:2017cv07644
Plaintiff: Diane Smith Carusos
Defendant: Noel L. Smith
Cause Of Action: nr Notice of Removal
Abramowitz et al v. Equifax Inc.
as 1:2017cv07642
Plaintiff: Paige Abramowitz , Joe Falco , Maria Falco and others
Defendant: Equifax Inc.
Cause Of Action: Diversity Action
Mcbride v. Vogue International LLC
as 1:2017cv07594
Cause Of Action: Diversity Action
Government Employees Insurance Company et al v. Valdan Acupuncture, P.C. et al
as 1:2017cv05803
Defendant: Andrey Anikeyev, Valentina Anikeyeva, L.Ac., John Doe Defendants "1" - "10" and others
Plaintiff: Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: Diversity-(Citizenship)
Donin et al v. Just Energy Group Inc. et al
as 1:2017cv05787
Plaintiff: Fira Donin, Inna Golovan
Defendant: Just Energy Group Inc., Just Energy New York Corp.
Cause Of Action: Diversity-Fraud

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