Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 726
Cosentino v. Adams et al
as 1:2018cv02190
Defendant: Diana Adams, Robert J Adams, Jr.
Plaintiff: Carmela Cosentino
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Quality Custom Medical Supply, Inc. et al
as 1:2018cv02186
Plaintiff: GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company and others
Defendant: John Doe Companies "1" - "3", John Does "1" - "3", Quality Custom Medical Supply, Inc. and others
Cause Of Action: Diversity-Fraud
Coughlan et al v. Jachney et al
as 2:2018cv02125
Plaintiff: Aileen Coughlan, Robert Coughlan
Defendant: Hylas Yachts, Inc., Kyle Jachney, Richard Jachney
Cause Of Action: Diversity-Fraud
DJ Southhold Inc. v. Mohammed et al
as 2:2018cv02065
Defendant: Hafsa Begum, Islam Minara, Islam Mohammed and others
Plaintiff: DJ Southhold Inc.
Cause Of Action: Petition for Removal- Fraud
DJ Shirley 1 Inc. v. Patel et al
as 2:2018cv02003
Defendant: Doleen Carbon, Sheraz Khalid, Suresh Patel and others
Plaintiff: DJ Shirley 1 Inc.
Cause Of Action: Notice of Removal
Andry v. Benjamin Moore & Co., Inc.
as 1:2018cv01923
Plaintiff: Adrienne Andry
Defendant: Benjamin Moore & Co., Inc.
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Government Employees Insurance Company et al v. Seasoned Chiropractic, P.C. et al
as 2:2018cv01789
Plaintiff: GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company and others
Defendant: Joseph Lodespoto, Jr., Seasoned Chiropractic, P.C.
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. MDAX, Inc et al
as 1:2018cv01644
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Defendant: John Doe Companies "1" - "3", John Does "1" - "3", MDAX, Inc and others
Cause Of Action: Diversity-Fraud
Stevens Baldo & Lighty, PLLC v. Delluniversita et al
as 2:2018cv01600
Defendant: Anthony J. Delluniversita, Paul A. Delluniversitsa
Plaintiff: Stevens Baldo & Lighty, PLLC
Cause Of Action: Diversity-Fraud
Kanegis v. Ganguly
as 1:2018cv01447
Defendant: Ishita Ganguly
Plaintiff: Seth Kanegis
Cause Of Action: Diversity-Breach of Contract

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