Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 615
Cicel (Beijing) Science & Technology Co., Ltd. v. Misonix, Inc. et al
as 2:2017cv01642
Plaintiff: Cicel (Beijing) Science & Technology Co., Ltd.
Defendant: John W. Gildea, Scott Ludecker, Patrick McBrayer and others
Cause Of Action: Diversity-Fraud
Rodriguez et al v. HANESBRANDS INC.
as 1:2017cv01612
Defendant: HANESBRANDS INC.
Plaintiff: Maryann Riedel, Judith Rodriguez
Cause Of Action: Diversity-Fraud
State Farm Mutual Automobile Insurance Company et al v. Harden Street Medical, P.C. et al
as 1:2017cv01557
Defendant: Boris Shapiro, LA.c, GAIAChiropractic, P.C., Harden Street Medical, P.C. and others
Plaintiff: State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company
Cause Of Action: Diversity-Fraud
Ghee et al v. Apple-Metro, Inc. et al
as 1:2017cv01554
Defendant: 42nd APPLE, LLC, Apple-Metro, Inc., Broadway Apple, LLC
Plaintiff: Kendall Ghee, Yang Shen
Cause Of Action: Diversity-Fraud
State Farm Mutual Automobile Insurance Company et al v. Shafei et al
as 1:2017cv01492
Defendant: Advantage Physical Therapy of NYC, P.C., Alexander Kolesnikov Medical, P.C., Emadelin Elrefaei, P.T. and others
Plaintiff: State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company
Cause Of Action: Diversity-Fraud
Timothy Coffey Nursery Landscape Inc. et al v. Soave et al
as 2:2017cv01436
Plaintiff: Timothy Patrick Coffey, Timothy Coffey Nursery Landscape Inc.
Defendant: Ben Soave, Dominic Soave, Taina Communications, Ltd. and others
Cause Of Action: Diversity-Notice of Removal
Levin et al v. American Document Services, LLC et al
as 2:2017cv01285
Defendant: American Document Services, LLC, Black Knight Financial Services, Joyce Breuninger and others
Plaintiff: Isaac Levin, Ofra Levin
Cause Of Action: Diversity-Fraud
Allstate Insurance Company et al v. Gutierrez et al
as 1:2017cv01139
Defendant: Alleviation Medical Services, P.C., John Doe, Jaime Gutierrez
Plaintiff: Allstate Fire & Casualty Insurance Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: Declaratory Judgement
Guzman v. Trident Seafoods Corporation et al
as 2:2017cv01102
Defendant: Costco Wholesale Corporation, Trident Seafoods Corporation
Plaintiff: Ricarlos Guzman
Cause Of Action: Diversity-Fraud
State Farm Insurance Company et al v. New York Rehab, Pain Management & Medical Services, P.C. et al
as 1:2017cv01104
Defendant: Astoria Leasing, Inc., Astoria/NY Realty Co., Inc., Lewis Bazakos and others
Plaintiff: State Farm Fire and Casualty Company, State Farm Insurance Company
Cause Of Action: Diversity-Fraud

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