Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 605
Tsvettsikh v. WBM LLC
as 1:2017cv01004
Plaintiff: Alexander Tsvettsikh
Defendant: WBM LLC
Cause Of Action: Diversity-Fraud
Pintel v. The Suffolk Y Jewish Community Center Inc. et al
as 2:2017cv00863
Defendant: Lawrence Katz, The Suffolk Y Jewish Community Center Inc.
Plaintiff: Marc Pintel
Cause Of Action: Diversity-(Citizenship)
Government Employees Insurance Company et al v. Super et al
as 1:2017cv00858
Defendant: Bronx Chiropractice Services, P.C., Michael Carnes, D.C., Barry V. Cohen, D.C. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Co. et al v. Rockville Centre Diagnostic Imaging, P.C. et al
as 1:2017cv00734
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Company and others
Defendant: Rockville Centre Diagnostic Imaging, P.C., M.D. Daniel Schlusselberg
Cause Of Action: Diversity-Fraud
Government Employees Insurance Co. et al v. Barone, D.C. et al
as 1:2017cv00739
Defendant: Anthony J Barone, D.C., Chairo Healthcare, L.L.C., Harbor Chiropractic Diagnostic, P.C.
Plaintiff: GEICO Indmenity Co., Geico Casualty Co., Geico General Insurance Company and others
Cause Of Action: Diversity-Fraud
Carico International, Inc. v. National Home Grocer, Inc. et al
as 2:2017cv00695
Plaintiff: Carico International, Inc.
Defendant: National Home Grocer, Inc., Michael H. Rosenberg, Nancy Rosenberg
Cause Of Action: Diversity-Fraud
Blondell et al v. Bouton et al
as 1:2017cv00372
Plaintiff: Jon Blondell, Paul Harrington, Timothy Johnson and others
Defendant: Bruce Bouton, Duncan Crabtree-Ireland, Augustino Gagliardi and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
State Farm Mutual Automobile Insurance Company et al v. Corona Medical Plaza, P.C. et al
as 1:2017cv00258
Defendant: ABA Chiropractic, P.C., Anatoly Abakin, Ahmed S. Abass and others
Plaintiff: State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company
Cause Of Action: Diversity-Fraud
Daniel v. Mondelez International, Inc.
as 2:2017cv00174
Plaintiff: Tamika Daniel
Defendant: Mondelez International, Inc.
Cause Of Action: Diversity-Fraud
Daniel v. Mondelez International, Inc.
as 1:2017cv00174
Plaintiff: Tamika Daniel
Defendant: Mondelez International, Inc.
Cause Of Action: Diversity-Fraud

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