Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,340
Coladonato v. J.Crew Group, Inc. et al
as 1:2017cv04287
Plaintiff: Caron Coladonato
Defendant: J.Crew Group, Inc., J. Crew Operating Corp., J. Crew International Inc. and others
Cause Of Action: Diversity - Deceptive Trade Practices
Carter v. JPMorgan Chasebank, N.A. et al
as 1:2017cv04244
Plaintiff: Bobby James Carter
Defendant: JPMorgan Chasebank, N.A., JPMorgan Chase Private Banking Compliance Department, Jennie F. Marmoh and others
Cause Of Action: Fed. Question
Bloomfield Investment Resources Corp v. Daniloff
as 1:2017cv04181
Plaintiff: Bloomfield Investment Resources Corp
Defendant: Elliot Daniloff
Cause Of Action: Diversity-Fraud
Nguyen et al v. American Express Company et al
as 1:2017cv04153
Plaintiff: Pierre-Jean Nguyen, Huracan Capital, LLC, SCCSS, LP
Defendant: American Express Company , American Express Centurion Bank , Studio Otto, NYC, Inc. and others
Cause Of Action: Notice of Removal
Bowling v. Johnson & Johnson et al
as 1:2017cv03982
Plaintiff: Suzanna Bowling
Defendant: Johnson & Johnson, McNeil Nutritionals, LLC
Cause Of Action: Diversity-Fraud
Teta v. Matsuoka America Co., Ltd. et al
as 7:2017cv03914
Cause Of Action: Diversity-Fraud
Bell v. Gateway Energy Services Corporation et al
as 7:2017cv03893
Plaintiff: Danielle Bell
Defendant: Gateway Energy Services Corporation, Direct Energy Services, LLC
Cause Of Action: Diversity - Deceptive Trade Practices
Wesley Holdings Ltd. v. 3si Systems, LLC et al
as 1:2017cv03362
Plaintiff: Wesley Holdings Ltd.
Defendant: 3si Systems, LLC , Surgical Safety Solutions, LLC , Downing Health Technologies, LLC and others
Cause Of Action: Diversity Action
Herlihy et al v. Fyre Media, Inc et al
as 1:2017cv03296
Plaintiff: Matthew Herlihy , Anthony Lauriello
Defendant: Fyre Media, Inc, William McFarland, Jeffrey Atkins and others
Cause Of Action: fr Diversity-Fraud
Brumfield et al v. Trader Joe's Company
as 1:2017cv03239
Plaintiff: Tyoka Brumfield , Cynthia Torocsik
Defendant: Trader Joe's Company
Cause Of Action: fr Diversity-Fraud

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