District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,472
Alexandria Rudolph v. Saks and Company LLC
as 1:2018cv08472
Plaintiff: Alexandria Rudolph
Defendant: Saks and Company LLC
Cause Of Action: Diversity-Fraud
Maersk Line v. Ellery Homestyles Holding Corporation
as 1:2018cv08279
Plaintiff: Maersk Line
Defendant: Ellery Homestyles Holding Corporation
Cause Of Action: Diversity-(Citizenship)
Ziegler v. Workers Compensation Board Of New York State
as 7:2018cv08176
Defendant: Workers Compensation Board Of New York State
Plaintiff: Raphael Ziegler
Cause Of Action: Fed. Question: Violation of Constitutional Rights
Cummings v. FCA US LLC
as 5:2018cv01072
Defendant: FCA US LLC
Plaintiff: Lisa Cummings
Cause Of Action: Diversity-Fraud
Neville v. Arizona Beverages USA LLC et. al.
as 2:2018cv05040
Defendant: Arizona Beverages USA LLC, Beverage Marketing USA, Inc.
Plaintiff: Lindsey Neville
Cause Of Action: Diversity-(Citizenship)
Government Employees Insurance Company et al v. Whitney et al
as 1:2018cv05013
Defendant: Glenn Whitney, D.C., John Doe Defendants "1" - "5", SpineIsland for Chiropractic, P.C.
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Top Q Inc. et al
as 1:2018cv05025
Defendant: John Doe Companies "1" - "3", John Does "1" - "3", Top Q Inc. and others
Plaintiff: Geico Indemnity Company, Geico Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Diversity-Fraud
Mrs. Blooms Direct Inc. et al v. Luna Saavedra
as 1:2018cv08041
Defendant: Monica Luna Saavedra
Plaintiff: Mrs. Blooms Direct Inc., Mrs. Blooms Mobile LLC, Oren Shapiro
Cause Of Action: Notice of Removal - Fraud
Government Employees Insurance Company et al v. Y A Medical Care, PLLC et al
as 1:2018cv08037
Defendant: Complex Chiropractic, P.C., River Park Acupuncture P.C., Natalya Bangiyev and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Diversity-Fraud
Watterson v. Consumer Reports, Inc.
as 7:2018cv08001
Defendant: Consumer Reports, Inc.
Plaintiff: Robert Watterson
Cause Of Action: Diversity Action

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