Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 581
Toshiba America Business Solutions, Inc. v. Soursos
as 2:2016cv05813
Defendant: Dimitrios Soursos
Plaintiff: Toshiba America Business Solutions, Inc.
Cause Of Action: Diversity-Fraud
St. Clair Insurance Company v. Campisano et al
as 2:2016cv05706
Defendant: Atlantic ICS Corp., Louis Campisano
Plaintiff: St. Clair Insurance Company
Cause Of Action: Diversity-Breach of Contract
Izquierdo et al v. Blistex Inc.
as 1:2016cv05554
Defendant: Blistex Inc.
Plaintiff: John Does 1-100, Jose Izquierdo
Cause Of Action: Diversity-Fraud
McNeil-Coward et al v. Palterovich et al
as 1:2016cv05424
Defendant: Wessam Alim, Elliot Bakst, Continental Mortgage Bankers, Inc. and others
Plaintiff: Barry Davis, Antoinette Viola McneilL-Coward
Cause Of Action: Racketeering (RICO) Act
Scholder v. Sioux Honey Association, Cooperative
as 2:2016cv05369
Plaintiff: Jason Scholder
Defendant: Sioux Honey Association, Cooperative
Cause Of Action: Diversity-Fraud
Himber v. Live Nation Worldwide, Inc. et al
as 2:2016cv05001
Plaintiff: David Himber
Defendant: Live Nation Marketing, Inc., Live Nation Worldwide, Inc.
Cause Of Action: Diversity-Other Contract
D'Aversa v. Playtex Products, LLC et al
as 1:2016cv04977
Plaintiff: Dyan D'Aversa
Defendant: Edgewell Personal Care Company, Playtex Products, LLC,, Sun Pharmaceutical, LLC
Cause Of Action: Diversity-Fraud
New Prime Inc. v. Mastercard
as 1:2016cv04972
Defendant: Mastercard
Plaintiff: New Prime Inc.
Cause Of Action: Diversity-Fraud
Talon Air Inc. et al v. Textron Aviation Inc. et al
as 2:2016cv04954
Defendant: Beechcraft Corporation, Hawker Beechcraft Global Customer Support, LLC, Textron Aviation Inc.
Plaintiff: Talon Air Inc., Talon Air Maintenance Services, LLC
Cause Of Action: Petition for Removal- Contract Dispute
State Farm Mutual Automobile Insurance Company v. Mittal, M.D. et al
as 1:2016cv04948
Defendant: Daily Medical Equipment Distribution Center, Inc., Jamaica Wellness Medical, P.C., Marc Lampa, D.C. and others
Plaintiff: State Farm Mutual Automobile Insurance Company
Cause Of Action: Diversity-Fraud

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