US District Court for the Eastern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,346
Argenzio v. Walmart Inc.
as 2:2024cv03302
Plaintiff: Nicole Argenzio
Defendant: Walmart Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Storace v. Target Corporation
as 1:2024cv03269
Plaintiff: Linda Storace
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Strano v. The Proctor & Gamble Company
as 1:2024cv03195
Plaintiff: Rene Strano and The Proctor & Gamble Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Riccio v. RB Health (US) LLC
as 1:2024cv03136
Plaintiff: Rose Riccio
Defendant: Reckitt Benckiser Pharmaceuticals Inc. and RB Health (US) LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Zhou et al v. Chen et al
as 1:2024cv03107
Plaintiff: CHENG ZHOU and IN-CHOICE ACCESSORY GROUP LLC
Defendant: ANTHONY XIAO WEI CHEN, AIRITAN MANAGEMENT CORP. and FANG ZOU
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bono v. Aldi Inc.
as 2:2024cv03026
Plaintiff: Nancy Bono
Defendant: Aldi Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jaber v. Certified Luxury Motors et al
as 2:2024cv02908
Plaintiff: Nurul Amin Jaber
Defendant: Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jaber v. Certified Luxury Motors et al
as 2:2024cv02915
Plaintiff: Nurul Amin Jaber
Defendant: Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Polished.com, Inc v. Naoulo
as 1:2024cv02913
Plaintiff: Polished.com, Inc.
Defendant: Moshe Naoulo
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Jaber v. Certified Luxury Motors et al
as 1:2024cv02908
Plaintiff: Nurul Amin Jaber
Defendant: Certified Luxury Motors and Santander Consumer USA, Inc.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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