Northern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 103
Yates v. California Natural Living, Inc.
as 1:2018cv01415
Defendant: California Natural Living, Inc.
Plaintiff: Rebecca Yates
Cause Of Action: Diversity-Fraud
Coinmint, LLC v. Main Mill Street Investments, LLC
as 8:2018cv01404
Plaintiff: Coinmint, LLC
Defendant: Main Mill Street Investments, LLC
Cause Of Action: Diversity-Fraud
New England Orthotic and Prosthetic Systems, LLC v. Fink
as 1:2018cv01362
Plaintiff: New England Orthotic and Prosthetic Systems, LLC
Defendant: Troy H. Fink
Cause Of Action: Diversity-Fraud
Praileau v. The United States et al We have downloadable decisions or orders for this case
as 1:2018cv01196
Defendant: United States District Court for the Northern District of New York, City of New York, Amy Burock and others
Plaintiff: William Praileau
Cause Of Action: Civil Rights Act
Carty v. Wells Fargo Bank
as 8:2018cv01165
Plaintiff: George Carty
Defendant: Wells Fargo Bank
Cause Of Action: Civil Rights
Cummings v. FCA US LLC
as 5:2018cv01072
Defendant: FCA US LLC
Plaintiff: Lisa Cummings
Cause Of Action: Diversity-Fraud
Warner v. Starkist Co.
as 1:2018cv00406
Plaintiff: Abraham Jacob Warner
Defendant: Starkist Co.
Cause Of Action: Diversity-Fraud
Gaminde v. Lang Pharma Nutrition, Inc. et al
as 1:2018cv00300
Plaintiff: James Gaminde
Defendant: Lang Pharma Nutrition, Inc., CVS Health Corporation, CVS Pharmacy, Inc.
Cause Of Action: Diversity-Fraud
Robinson v. Columbian Mutual Insurance Co. et al
as 3:2018cv00200
Plaintiff: Wingrove Robinson
Defendant: Columbian Mutual Insurance Co., NY State Dept. of Financial Services, Robert Sears and others
Cause Of Action: Diversity-Fraud
Chery v. Conduent Education Services, LLC et al
as 1:2018cv00075
Plaintiff: Jeffrey Chery
Defendant: Conduent Education Services, LLC , Access Group, Inc. , Access Funding 2015-1, LLC
Cause Of Action: Diversity-Fraud

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