District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,429
Manhattan Enterprise Group, LLC et al v. Higgins et al
as 1:2018cv06396
Plaintiff: Tracy Yun
Defendant: Thomas P. Higgins, Joern Meissner
Cause Of Action: M 94 Other
Government Employees Insurance Company et al v. Sheepshead Bay Medical Supply, Inc. et al
as 1:2018cv04039
Plaintiff: GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company and others
Defendant: John Doe Companies 1-3, John Does 1-3, Sheepshead Bay Medical Supply, Inc. and others
Cause Of Action: Diversity-Fraud
Gifford v. Knuckles, Komosinski & Elliot LLP et al
as 7:2018cv06324
Plaintiff: Orinthia Gifford
Defendant: Knuckles, Komosinski & Elliot LLP, United Northern Mortgage Bankers, Ltd, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: Civil Rights Act
Fletcher v. Dr Pepper Snapple Group et al
as 1:2018cv00766
Plaintiff: Julie Fletcher
Defendant: Dr Pepper Snapple Group, Dr. Pepper/Seven Up, Inc.
Cause Of Action: Diversity-Fraud
McFadden et al v. Agency for Consumer Equity Mortgages, Inc. et al
as 1:2018cv03975
Defendant: Agency for Consumer Equity Mortgages, Inc., Metlife Home Loans, LLC, Novad Management Consulting and others
Plaintiff: Dolores McFadden, Stephen D. McFadden, Karen L. Ward
Cause Of Action: Petition for Removal- Fraud
Government Employees Insurance Co. et al v. Columbia Psychology Services, PC et al
as 2:2018cv03942
Defendant: Clear Water Psychological Services, PC, Columbia Psychology Services, PC, Walter E. Spear, PH.D and others
Plaintiff: GEICO Casualty Co., GEICO General Insurance Company, GEICO Indemnity Co. and others
Cause Of Action: Diversity-Fraud
CBK Construction LLC et al v. Region Capital LLC et al
as 1:2018cv00739
Plaintiff: CBK Construction LLC , Carl L. Blauwkamp
Defendant: Region Capital LLC , Unknown Parties
Counter_claimant: Region Capital LLC
Counter_defendant: Carl L. Blauwkamp , CBK Construction LLC
Cause Of Action: Diversity-Conversion
Wing Hon Precision Industry, Ltd. v. Jacob & Company Watches, Inc. et al
as 1:2018cv06036
Plaintiff: Wing Hon Precision Industry, Ltd.
Defendant: Jacob & Company Watches, Inc., Diamond Quasar Jewelry, Inc.
Cause Of Action: Diversity Action
Feldman v. UTZ Quality Foods et al
as 1:2018cv05998
Plaintiff: David Feldman
Defendant: UTZ Quality Foods, Good Health Natural Products, Inc., Good Health Natural Products, LLC
Cause Of Action: Federal Food, Drug & Cosmetic Act - Prohibited Acts
Feldman v. UTZ Quality Foods, LLC et al
as 1:2018cv06004
Plaintiff: David Feldman
Defendant: UTZ Quality Foods, LLC, Good Health Natural Products, Inc., Good Health Natural Products, LLC
Cause Of Action: Federal Food, Drug and Cosmetic Act - Food Additives

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