District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,255
SANTOS v. TOWN SPORTS INTERNATIONAL, INC.
as 2:2017cv07989
Plaintiff: JIATZ SANTOS
Defendant: TOWN SPORTS INTERNATIONAL, INC.
Cause Of Action: Notice of Removal- Fraud
BARRETT v. WASHINGTON MUTUAL BANK, FA et al
as 2:2017cv07942
Plaintiff: STARR BARRETT
Defendant: WASHINGTON MUTUAL BANK, FA, FANNIE MAE, FANNIE MAE AS TRUSTEE FOR SECURITIZED TRUST FANNIE MAE GUARANTEED REMIC PASS-THROUGH CERTIFICATES REMIC 2003-128 TRUST and others
Cause Of Action: Foreclosure
YORKVILLE ADVISORS LLC. et al v. DB ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED et al
as 2:2017cv07689
Plaintiff: YORKVILLE ADVISORS LLC. , YA GLOBAL INVESTMENTS, LP , YORKVILLE ADVISORS GP, LLC and others
Defendant: DB ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED, COVE HOUSE INVESTMENTS LIMITED, COVE HOUSE ILLIQUID INVESTMENTS SPC and others
Cause Of Action: Diversity-Fraud
BEAUTY PLUS TRADING, CO., INC. v. ADAMO
as 2:2017cv07469
Plaintiff: BEAUTY PLUS TRADING, CO., INC.
Defendant: EUNHEE ADAMO
Cause Of Action: Fed. Question: Tort Action
DEGENNARO v. HAYNES FURNITURE COMPANY, INC. et al
as 1:2017cv07314
Plaintiff: ANTHONY F DEGENNARO
Defendant: HAYNES FURNITURE COMPANY, INC. , JOHN AND JANE DOES 1-10, NEW VENTURE HOLDINGS, LLC. and others
Cause Of Action: Notice of Removal- Fraud
COBALT OFFSHORE MASTER FUND, LP et al v. TEEKAY OFFSHORE PARTNERS L.P. et al
as 2:2017cv07259
Plaintiff: COBALT OFFSHORE MASTER FUND, LP , COBALT PARTNERS, LP , COBALT KC PARTNERS, LP
Defendant: TEEKAY OFFSHORE PARTNERS L.P., TEEKAY CORPORATION
Cause Of Action: Diversity-Fraud
ST. DOMINICK MEDICAL SERVICES PC v. MENDEZ, et al
as 2:2017cv07209
Plaintiff: ST. DOMINICK MEDICAL SERVICES PC
Defendant: RICARDO MENDEZ, CLAUDIA MENDEZ, NEUROWAVE LLC
Cause Of Action: Diversity-Fraud
FIRMUS PHARMACY, LLC et al v. ANSCHEL et al
as 1:2017cv07138
Plaintiff: FIRMUS PHARMACY, LLC , TIFFANY SATTIN
Defendant: ADAM ANSCHEL, ROBERT PADUANO, ZUZANA PADUANO and others
Cause Of Action: Diversity-Fraud
SATTIN v. Firmus Pharmacy, LL et al
as 1:2017cv07128
Defendant: Firmus Pharmacy, LL, Adam Anschel, Robert Paduano and others
Plaintiff: TIFFANY SATTIN
Cause Of Action: Diversity-Fraud
FEINBERG et al v. LG ELECTRONICS U.S.A., INC.
as 2:2017cv06931
Plaintiff: DANIEL FEINBERG , JOHN MCBRIDE , SYLVESTER SCARBOROUGH and others
Defendant: LG ELECTRONICS U.S.A., INC.
Cause Of Action: Diversity-Fraud

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