Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 663
Government Employees Insurance Company et al v. Vatelman et al
as 1:2017cv05498
Defendant: Element Acupuncture, P.C., Ethos Acupuncture, P.C., Gentle Acupuncture, P.C. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: Diversity-(Citizenship)
Valdes v. American Sugar Refining, Inc.
as 1:2017cv05213
Defendant: American Sugar Refining, Inc.
Plaintiff: Teresa Valdes
Cause Of Action: Diversity-Fraud
Ariza et al v. Luxottica Retail North America
as 1:2017cv05216
Plaintiff: Yesenia Ariza, David Soukup
Defendant: Luxottica Retail North America Inc.
Cause Of Action: Diversity-Fraud
Rodriguez v. Juice Beauty, Inc.
as 1:2017cv05187
Defendant: Juice Beauty, Inc.
Plaintiff: Judith Rodriguez
Cause Of Action: Diversity-Fraud
Stern v. City of New York et al
as 1:2017cv04973
Defendant: City of New York, New York City Department of Finance, New York City Department of Transportation and others
Plaintiff: Jacob Stern
Cause Of Action: Fed. Question: Tort Action
Travis v. Navient Corporation et al
as 2:2017cv04885
Defendant: Navient Corporation, Navient Solutions, Inc.
Plaintiff: Marie Travis
Cause Of Action: Diversity-(Citizenship)
Travis v. Navient Corporation et al
as 1:2017cv04885
Defendant: Navient Corporation, Navient Solutions, Inc.
Plaintiff: Marie Travis
Cause Of Action: Diversity-(Citizenship)
Government Employees Insurance Company et al v. Medical Supply Store, Inc. et al
as 1:2017cv04791
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Defendant: John Doe Companies "1" through "3", John Does #1 through 3, Israel Kvetnoy and others
Cause Of Action: Diversity-Fraud
Won v. General Motors Company, et al
as 1:2017cv04819
Defendant: General Motors Company, General Motors Holdings LLC, General Motors LLC
Plaintiff: Jones Won
Cause Of Action: Diversity-Fraud
Penguin Trading, Inc. v. John or Jane Doe(s)
as 1:2017cv04826
Unknown: John or Jane Doe(s)
Plaintiff: Penguin Trading, Inc.
Cause Of Action: Diversity-(Citizenship)

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