Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,354
Murray Engineering P.C. v. Remke et al
as 1:2017cv06267
Cause Of Action: Diversity-Breach of Contract
Nguyen v. 3M Company
as 1:2017cv06180
Defendant: 3M Company
Plaintiff: Trang Nguyen
Cause Of Action: Diversity Action
Akwei et al v. Reckitt Benckiser LLC
as 1:2017cv06080
Plaintiff: Brigitte Akwei , Donna Sims , Joe Drew
Defendant: Reckitt Benckiser LLC
Cause Of Action: Diversity Action
Ahmed et al v. Daudi et al
as 1:2017cv05977
Defendant: Jamil Daudi, Irshad Kazi, Zulfiqar Ali Shaikh and others
Plaintiff: Khizran Ahmed, Sindhi Association of North America
Cause Of Action: Diversity-Breach of Fiduciary Duty
Gregorio v. Premier Nutrition Corporation
as 1:2017cv05987
Plaintiff: Joseph Gregorio
Defendant: Premier Nutrition Corporation
Cause Of Action: Diversity - Deceptive Trade Practices
Lau v. Pret A Manger (USA) Limited et al
as 1:2017cv05775
Plaintiff: Yee Ting Lau
Defendant: Pret A Manger (USA) Limited, John Doe Corporations 1-100
Cause Of Action: Diversity-Fraud
Procare USA LLC v. Petrie
as 1:2017cv05726
Plaintiff: Procare USA LLC
Defendant: James Petrie
Cause Of Action: Diversity-Fraud
Ghee et al v. Apple-Metro, Inc. et al
as 1:2017cv05723
Plaintiff: Kendall Ghee , Yang Shen
Defendant: Apple-Metro, Inc. , 42nd Apple LLC. , Broadway Apple, LLC
Cause Of Action: Diversity-Fraud
1279 St. Johns Place, LLC v. Latou Realty Corp. et al
as 1:2017cv05704
Plaintiff: 1279 St. Johns Place, LLC
Defendant: Latou Realty Corp., Everton Sterling, Bronx Supreme Court and others
Cause Of Action: nr Notice of Removal
Parker v. United Industries Corporation
as 1:2017cv05353
Plaintiff: Nicholas Parker
Defendant: United Industries Corporation
Cause Of Action: fr Diversity-Fraud

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