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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 178
Ultra Dairy LLC v. Conrad et al We have downloadable decisions or orders for this case
as 5:2019cv01353
Defendant: XYZ Corporations 1-5, George Conrad and John Does 1-5
Plaintiff: Ultra Dairy LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Southwest Payroll Service, Inc. v. Pioneer Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01349
Plaintiff: Southwest Payroll Service, Inc. and Southwestern Payroll Service, Inc.
Defendant: Pioneer Bank, MyPayRollHR, LLC, ValueWise Corporation and others
Intervenor Plaintiff: National Payment Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kenney v. Allura USA LLC et al
as 5:2019cv01226
Defendant: Elementia, S.A.B. De C.V., Allura USA LLC, Plycem USA LLC and others
Plaintiff: Karen Kenney
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Salamone et al v. Douglas Marine Corporation We have downloadable decisions or orders for this case
as 1:2019cv01213
Plaintiff: RUFSTR Racing, LLC and Kenneth E. Salamone
Defendant: Douglas Marine Corporation
Not Classified By Court: Esq. William McCarthy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cachet Financial Services v. MyPayrollHR et al We have downloadable decisions or orders for this case
as 1:2019cv01181
Defendant: Does 1-10, MyPayrollHR, Michael Mann and others
Plaintiff: Cachet Financial Services
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Haraden Motorcar Corporation v. Bonarrigo We have downloadable decisions or orders for this case
as 1:2019cv01079
Plaintiff: Haraden Motorcar Corporation and Haraden Motorcar Corporation doing business as Mohawk Honda
Defendant: Nicholas S. Bonarrigo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bullard v. Northwestern Mutual Life Insurance Company
as 5:2019cv00747
Defendant: Northwestern Mutual Life Insurance Company
Plaintiff: Jan Bullard
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DiGregorio et al v. Kellogg Sales Company
as 3:2019cv00632
Plaintiff: Nafeesha Madyun, Kerry Austin, Melody DiGregorio and others
Defendant: Kellogg Sales Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
C.L. King & Associates, Inc. v. Nicklin
as 1:2019cv00243
Plaintiff: C.L. King & Associates, Inc.
Defendant: Alexandra Lescop Nicklin
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
C.L. King & Associates, Inc. v. Nicklin
as 1:2019cv00245
Plaintiff: C.L. King & Associates, Inc.
Defendant: Lisa Billard Nicklin
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal

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