New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,902
Warren v. Whole Foods Market Group, Inc.
as 1:2019cv06448
Plaintiff: Amy Warren
Defendant: Whole Foods Market Group, Inc.
Cause Of Action: Diversity-Fraud
Rosenberg v. Triborough Bridge And Tunnel Authority et al
as 1:2019cv10478
Plaintiff: Michael Rosenberg
Defendant: The Port Authority Of New York And New Jersey, Triborough Bridge And Tunnel Authority d/b/a MTA Bridges And Tunnels
Cause Of Action: Diversity Action
FAT Brands Inc. v. PPMT Capital Advisors, Ltd. et al
as 1:2019cv10497
Defendant: Wesley Ramjeet, Royal Gulf Capital Corporation, Neil Walsh and others
Plaintiff: FAT Brands Inc.
Cause Of Action: Diversity-Fraud
Vinales v. Kemps LLC
as 1:2019cv10463
Defendant: Kemps LLC
Plaintiff: Mario Vinales
Cause Of Action: Diversity-Fraud
Legrier v. Walmart Inc.
as 1:2019cv10433
Defendant: Walmart Inc.
Plaintiff: Jennifer Legrier
Cause Of Action: Diversity-Fraud
9008 Queens Blvd Loft, LLC et al v. Miriam Equities LLC et al
as 1:2019cv10375
Plaintiff: Chun Peter Dong, 9008 Queens Blvd Loft, LLC
Defendant: Jonathan Rubin, Miriam Equities LLC
Cause Of Action: Diversity-Declaratory Judgement
HempChain Farms, LLC v. Sack et al
as 1:2019cv01364
Defendant: Kenneth Sack, Eagle Springs Organic LLC, Organic Growers LLC
Plaintiff: HempChain Farms, LLC
Cause Of Action: Diversity-Fraud
Studco Building Systems US, LLC v. 1st Advantage Federal Credit Union
as 1:2019cv01499
Plaintiff: Studco Building Systems US, LLC
Defendant: John Doe, 1st Advantage Federal Credit Union
Cause Of Action: Diversity-Fraud
Studco Building Systems US, LLC v. 1st Advantage Federal Credit Union
as 6:2019cv06819
Plaintiff: Studco Building Systems US, LLC
Defendant: John Doe, 1st Advantage Federal Credit Union
Cause Of Action: Diversity-Fraud
Chen et al v. Lu
as 1:2019cv06242
Plaintiff: Thomas Chen, Huai'an Crystal Real Property Development Ltd. Co., Crystal Window & Door System, Ltd.
Defendant: Guo Liang Lu
Cause Of Action: Diversity-Fraud

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