US District Court for the Eastern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,339
Rappaport v. Pathward, National Association
as 1:2024cv02718
Plaintiff: Peri Rappaport
Defendant: Pathward, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Karabas v. TC Heartland LLC
as 1:2024cv02722
Plaintiff: Mete Karabas
Defendant: TC Heartland LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Reynolds v. Mercy Investment Services, Inc. et al
as 2:2024cv02636
Plaintiff: Amanda Reynolds
Defendant: Mercy Investment Services, Inc., Mercy Education System of the Americas, Sisters of Mercy of The Americas Mid-Atlantic Community, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Zimmerman v. Big Heart Pet Brands Inc.
as 1:2024cv02609
Plaintiff: Margot Zimmerman
Defendant: Big Heart Pet Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boswell v. Walgreens Boots Alliance, Inc. et al
as 1:2024cv02272
Plaintiff: John Boswell
Defendant: Walgreens Boots Alliance Inc. and Walgreen Co
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Baird v. Del Monte Foods Inc.
as 1:2024cv02129
Plaintiff: Donna Baird
Defendant: Del Monte Foods Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DQ Music World, Inc. v. Reynoso et al
as 1:2024cv02081
Defendant: David J. Reynoso, David Morillo, David Valera and others
Plaintiff: DQ Music World, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Lopez v. Ezricare LLC et al
as 1:2024cv02016
Plaintiff: Joseph Lopez
Defendant: Ezricare LLC and WalMart, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Russo v. Hyundai Motor America
as 2:2024cv01914
Plaintiff: Gaetano Russo
Defendant: Hyundai Motor America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Government Employees Insurance Company et al v. Surplus SG, Inc. et al
as 1:2024cv01903
Defendant: Sarit Goshinsky, Surplus SG, Inc., Sarit Goshinsly and others
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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