Southern District of Torts - Property Cases

Cases filed


Cases 1 - 10 of 2,087
SBMH Group DMCC et al v. Noadiam USA, LLC d/b/a Sky Organics et al
as 1:2017cv22603
Cause Of Action: Notice of Removal
SBMH Group DMCC et al v. Noadiam USA, LLC et al
as 1:2017cv22605
Plaintiff: SBMH Group DMCC , Saul Neiger , DG Trading DMCC
Defendant: Noadiam USA, LLC , Steven Neiger , Dean David Neiger and others
Cause Of Action: Notice of Removal-Fraud
Grante v. Westerra Credit Union
as 1:2017cv22567
Plaintiff: Steele Grante
Defendant: Westerra Credit Union
Cause Of Action: Diversity
AER Advisors Inc et al v. FMR LLC et al
as 9:2017cv80809
Cause Of Action: Diversity-Fraud
Mattera v. Nusbaum et al
as 1:2017cv22406
Plaintiff: John A. Mattera
Defendant: Lawrence G. Nusbaum, Martin H. Kaplan, Gusrae, Kaplan, Nusbaum LLC and others
Cause Of Action: Diversity-Fraud
Open Sea Investment, S.A. v. Credit Agricole Corporate and Investment Bank et al
as 1:2017cv22366
Plaintiff: Open Sea Investment, S.A.
Defendant: Credit Agricole Corporate and Investment Bank , Emilio Volz
Cause Of Action: Notice of Removal
WIDMER v. HOUSSOU
as 0:2017cv61248
Cause Of Action: Diversity-Fraud
BENSHIMOL v. BRILLEMBOURG et al
as 1:2017cv22322
Plaintiff: LUIS A BENSHIMOL
Defendant: DAVID BRILLEMBOURG, BRILLA GROUP, LLC, BRILLA AJ RMB, LLC and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Hardy v. Bed Bath and Beyond, Inc.
as 1:2017cv22315
Cause Of Action: Diversity-Injunctive & Declaratory Relief

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?