District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,592
TD Bank, N.A. v. Miller
as 1:2018cv10608
Defendant: Barbara Miller
Plaintiff: TD Bank, N.A.
Cause Of Action: Diversity-Fraud
Mancuso v. RFA Brands, LLC d/b/a myCharge
as 6:2018cv06807
Defendant: RFA Brands, LLC d/b/a myCharge
Plaintiff: Mark Mancuso
Cause Of Action: Diversity-Fraud
Galvez v. Jetsmarter, Inc. et al
as 1:2018cv10311
Defendant: John 1-4 Does, Jetsmarter, Inc., Brent Hollenbach
Plaintiff: Leonardo Galvez
Cause Of Action: Diversity-Fraud
Zapata Fonseca v. Iberia Foods Corp. et al
as 1:2018cv06279
Defendant: Iberia Foods Corp., Obre, S.A.
Plaintiff: Luis Diego Zapata Fonseca
Cause Of Action: Diversity-Fraud
Wagar v. Gateway Energy Services Corporation
as 7:2018cv10244
Defendant: Gateway Energy Services Corporation
Plaintiff: Anthony Wagar
Cause Of Action: Diversity-Fraud
Zapata Fonseca v. Roland Food, LLC et al
as 1:2018cv10259
Defendant: Roland Food, LLC, Obre, S.A.
Plaintiff: Luis Diego Zapata Fonseca
Cause Of Action: Diversity-Fraud
Rubin et al v. Cannavo et al
as 1:2018cv06277
Defendant: Salvatore Cannavo, SaratogaBlue Capital Advisors, LLC, Blue Waters Equity and Development, LLC and others
Plaintiff: Mark Rubin, Rubin Solutions, Inc.
Cause Of Action: Diversity-Fraud
Domingue v. Discover Financial Services, LLC et al
as 1:2018cv06144
Plaintiff: Christopher Domingue
Defendant: TransUnion, LLC., Discover Financial Services, LLC
Cause Of Action: Fair Credit Reporting Act
SKAT v. The Green Group Site Pension Plan et al
as 1:2018cv10134
Defendant: The Green Group Site Pension Plan, Roger Lehman
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud
SKAT v. Tveter LLC Pension Plan et al
as 1:2018cv10130
Defendant: Tveter LLC Pension Plan, Christopher Nowell
Plaintiff: SKAT
Cause Of Action: Diversity-Fraud

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