Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,663
Fan v. Mona Shah & Associates, PLLC et al.
as 1:2019cv00490
Defendant: Nuride Transportation Group, LLC, Mona Shah, Esq., Mona Shah, P.C. and others
Plaintiff: Wei Ding Fan
Cause Of Action: Diversity-Fraud
Maria Solange Ferrarini v. Ipek Irgit et al
as 1:2019cv00096
Defendant: Ipek Irgit, KIINI LLC
Plaintiff: Maria Solange Ferrarini
MCINTIRE et al v. Mariano et al
as 1:2019cv00098
Plaintiff: ARIC MCINTIRE, MBAGO M. KANIKI, Henry Wasik
Intervenor: Anthony Gingello
Defendant: Suntrust Robinson Humphrey Inc., Quentin P. Smith, John R. Del Pizzo and others
Cause Of Action: Securities Fraud
Duffy et al v. Aurobindo Pharma USA, Inc. et al
as 1:2019cv00088
Defendant: Rite Aid Corporation, Throggs Neck Pharmacy, CVS Health Co. and others
Plaintiff: Cecil Byrd, Elizabeth Duffy, Joseph Cacaccio
Cause Of Action: Diversity Action
Lagemann et al v. Spence et al
as 1:2018cv12218
Plaintiff: Manfred Lagemann, Vitaliy Rudenko, Mitch Sterckx and others
Defendant: Jeremy Spence, Emily Spence, Jaime Cruz-Herrera and others
Cause Of Action: Diversity-Fraud
Levin et al v. Clearstream Banking S.A. et al
as 1:2018cv12217
Defendant: JPMorgan Chase Bank, N.A., Banca UBAE SpA, Clearstream Banking S.A. and others
Plaintiff: Jeremy Levin, Dr. Lucille Levin
Cause Of Action: Juridictional Immunities of Foreign States
Worthington et al v. Jetsmarter, Inc. et al
as 1:2018cv12113
Plaintiff: Massimo Tassan-Solet, Jennifer Worthington, Alexandra Worthington
Defendant: Jetsmarter, Inc., David Sheridan, Corrections Officers John Does 1-4
Cause Of Action: Diversity-Fraud
Izquierdo v. Panera Bread Company
as 1:2018cv12127
Plaintiff: Jose Izquierdo
Defendant: Panera Bread Company
Cause Of Action: Diversity-Fraud
Liberty Mutual Fire Insurance Company et al v. Rainbow International of Hudson Valley, LLC et al
as 7:2018cv12107
Plaintiff: Safeco Insurance Company of Indiana, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Edward J. Silvestri, Prestige Realty Group, Inc., Rainbow International of Hudson Valley, LLC and others
Alternative Dispute Resolution (Adr) Provider: Prestige NY Construction Group, Inc. a/k/a Prestige Construction NY Group, Inc.
Cause Of Action: Diversity-Fraud
Porcelli v. Jetsmarter, Inc. et al
as 1:2018cv11799
Defendant: Carla Yerovi, Jetsmarter, Inc., David M. Sheridan and others
Plaintiff: Marcello Porcelli
Cause Of Action: Diversity-Fraud

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