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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 179
Kommer v. Ford Motor Company We have downloadable decisions or orders for this case
as 1:2017cv00296
Plaintiff: Kommer and Brandon Kommer
Defendant: Ford Motor Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Barrel Saloon, LLC et al v. Southern Wine and Spirits of Upstate New York, Inc. et al
as 1:2016cv01493
Plaintiff: The Barrel Saloon, LLC , CAD on Pearl, LLC , 28 Thatcher LLC and others
Defendant: Southern Wine and Spirits of Upstate New York, Inc. and Southern Glazer's Wine and Spirits of Upstate New York LLC
Cause Of Action: 28 U.S.C. § 1441
Daughtery v. Method Products, PBC et al
as 1:2016cv01226
Plaintiff: Keith Daughtery
Defendant: Method Products, PBC and People Against Dirty, PBC
Cause Of Action: 28 U.S.C. § 1332
Lynd v. FCA US LLC
as 1:2016cv00984
Plaintiff: John Lynd
Defendant: FCA US LLC
Cause Of Action: 28 U.S.C. § 1332
Grasso, Jr. M.D. et al v. The United Group of Companies, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv00965
Plaintiff: Joseph Grasso, Jr. , Kevin Kearney , Monica Kearney and others
Defendant: The United Group of Companies, Inc. , Davis Capital Group, Inc., DCG Funds Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Wood et al v. Dollar General Corporation et al
as 3:2016cv00534
Plaintiff: Jason Wood and Roger Barrows
Defendant: Dollar General Corporation and Dolgencorp, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Kyocera International, Inc. et al v. Lieb et al
as 1:2016cv00491
Plaintiff: Kyocera International, Inc. and Kyocera Solar, Inc.
Defendant: Alexander Lieb, Chancellor Lieb, Keith Goldstein and others
Cause Of Action: 28 U.S.C. § 1332
Bowles v. Shape et al We have downloadable decisions or orders for this case
as 1:2016cv00259
Plaintiff: Thomas E. Bowles, III
Defendant: Marty Shape and Jon Walrath
Cause Of Action: 42 U.S.C. § 1983
Olegovna v. VTB Capital et al
as 1:2016cv00172
Plaintiff: Bronina Ruslana Olegovna
Defendant: VTB Capital, National Police of Spain and National Bank of Ukraine
Cause Of Action: 28 U.S.C. § 1331
Berkshire Bank v. Tedeschi et al
as 1:2016cv00012
Plaintiff: Berkshire Bank
Defendant: Nancy K. Tedeschi and Eyeego, LLC
Cause Of Action: 28 U.S.C. § 1332

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