New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 4,278
Vickers v. Crook & Marker LLC
as 2:2024cv01261
Plaintiff: Lachae Vickers
Defendant: Crook & Marker LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff: Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant: Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Rodriguez v. Festival Fun Parks LLC
as 2:2024cv01245
Plaintiff: Adreana Rodriguez
Defendant: Festival Fun Parks LLC d/b/a Palace Entertainment and Festival Fun Parks, LLC doing business as Palace Entertainment
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hankerson v. FDIC et al We have downloadable decisions or orders for this case
as 1:2024cv01157
Plaintiff: Theresa Ann Hankerson
Defendant: FDIC, Orgatime Banking, Social Security and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Scharon v. Reckitt Benckiser Pharmaceuticals Inc.
as 1:2024cv01101
Plaintiff: Marisol Scharon
Defendant: Reckitt Benckiser Pharmaceuticals Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tisdale v. Bayer Corporation
as 1:2024cv01100
Plaintiff: Achorea Tisdale
Defendant: Bayer Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fischetti v. Mondelez Global LLC
as 2:2024cv01135
Plaintiff: Joseph Fischetti
Defendant: Mondelez Global LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Folks et al v. The Procter & Gamble Company
as 1:2024cv01102
Plaintiff: Michael Folks and Sharon Manier
Defendant: The Procter & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gjocaj v. Inter_IAM, Inc. d/b/a Inter_Intermersive Art Museum
as 1:2024cv01002
Plaintiff: Allmira Gjocaj
Defendant: Inter_IAM, Inc. d/b/a Inter_Intermersive Art Museum
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Government Employees Insurance Company et al v. Stoyanovsky et al
as 1:2024cv01017
Defendant: Gary Grody, Vladislav Stoyanovsky, Lance Grody and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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