Eastern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 648
Buelow v. Plaza Motors of Brooklyn, Inc. et al
as 1:2017cv04288
Defendant: American Honda Finance Corporation, Plaza Motors of Brooklyn, Inc.
Plaintiff: Brandon Buelow
Cause Of Action: Magnuson-Moss Warranty Act
Okorie et al v. Ace Funding Source, LLC et al
as 1:2017cv04131
Defendant: Ace Funding Source, LLC, Henry Guttman
Movant: Blue Cross & Blue Shield of Mississippi, A Mutual Insurance Company
Plaintiff: Inland Family Practice Center, LLC, Ikechukwu Okorie, M.D., St. Michael's Urgent Care of Hattiesburg, LLC
Cause Of Action: Diversity-Fraud
Lee et al v. Lee et al
as 2:2017cv04037
Movant: New Robinhood Cleaners, Inc., Esther Lee, Ahn Suk Lee, Guardian and others
Plaintiff: Ahn Suk Lee, South Stamford Cleaners, Inc., Super Seven Cleaners, Inc.
Defendant: Ji Yong Lee, Trustees of Gethsemane Church
Cause Of Action: Diversity-Fraud
Naseri v. The Coca-Cola Company et al
as 1:2017cv04033
Defendant: Coca-Cola Refreshments USA, Inc., The Coca-Cola Company
Plaintiff: Mokhtar Naseri
Cause Of Action: Diversity-Fraud
Lau v. Now Health Group, Inc.
as 1:2017cv03992
Plaintiff: Yee Ting Lau
Defendant: Now Health Group, Inc.
Cause Of Action: Diversity-Fraud
Quintero et al v. Wells Fargo Bank N A et al
as 1:2017cv03932
Defendant: Homebridge Financial Services, Inc., JPMorgan Chase Bank N.A., Law Offices of Aaron I. Katsman, P.C. and others
Plaintiff: Yakov Niyazov, Armando Quintero, Luz Quintero
Cause Of Action: Fed. Question
Nguyen v. U-Haul Co. of New York and Vermont, Inc. et al
as 1:2017cv03947
Defendant: Amerco, U-Haul Co. of New York and Vermont, Inc., U-Haul International, Inc.
Plaintiff: Trang Nguyen
Cause Of Action: Diversity-Fraud
Government Employees Insurance Co. et al v. Vision Glass & Plate Glass, Inc. et al
as 2:2017cv03845
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Co. and others
Defendant: Matthew Kopacz, Susan Kopacz, Vision Glass & Plate Glass, Inc.
Cause Of Action: Diversity-(Citizenship)
Chen v. Dunkin' Brands, Inc .
as 1:2017cv03808
Plaintiff: Chufen Chen
A Delaware Corporation: Dunkin' Brands, Inc
Cause Of Action: Diversity-Fraud
Capital One, N.A. v. Kings County Towing and Autobody, Inc.
as 1:2017cv03725
Plaintiff: Capital One, N.A.
Defendant: Kings County Towing and Autobody, Inc.
Cause Of Action: Diversity-Fraud

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