Southern District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,362
Chen v. Sagrera et al
as 1:2017cv07070
Plaintiff: Ed Ite Chen
Defendant: Ricardo Sagrera , Thomas Godfroy
Cause Of Action: oc Diversity-Other Contract
Daas et al v. NeuLion, Inc. et al
as 1:2017cv06944
Plaintiff: Hasan Daas , Brad Grier , Wesley Inman and others
Defendant: NeuLion, Inc., Zuffa, LLC
Cause Of Action: Diversity Action
Plaut v. Ralbag et al
as 1:2017cv06805
Plaintiff: Allan Plaut
Defendant: Aryeh Ralbag, Union of Orthodox Rabbis, Brenda's Bargain Store, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Wessel v. Starbucks Corporation et al
as 7:2017cv06703
Plaintiff: Thomas Wessel
Defendant: Starbucks Corporation, Starbucks New Venture Company, PepsiCo, Inc. and others
Cause Of Action: Diversity Action
Cuti v. Oak Hill Capital Partners, L.P. et al
as 1:2017cv06706
Plaintiff: Anthony J. Cuti
Defendant: Oak Hill Capital Partners, L.P., Oak Hill Capital Management Partners, LP, OHCP DR Co-Investors, LLC
Cause Of Action: Diversity-Fraud
MacGregor v. Milost Global, Inc. et al
as 1:2017cv06691
Defendant: Milost Global, Inc., Milost Advisors, LLC, Mandla Gwadiso and others
Plaintiff: Alexander MacGregor
Cause Of Action: Diversity-Fraud
Wimbledon Financing Master Fund, Ltd. v. Sage Group Consulting, Inc. et al
as 1:2017cv06563
Petitioner: Wimbledon Financing Master Fund, Ltd.
Respondent: Sage Group Consulting, Inc., Paul Parmar, Aaron A. Grunfeld and others
Cause Of Action: Notice of Removal - Fraud
HSBC Bank USA, National Association v. McKoy et al
as 1:2017cv06340
Defendant: James N. McKoy, Mortgage Electronic Registrations Systems, Inc., Criminal Court of the City of New York and others
Plaintiff: HSBC Bank USA, National Association
Cause Of Action: Fed. Question
Essex Capital Corporation v. Garipalli et al
as 1:2017cv06347
Plaintiff: Essex Capital Corporation
Defendant: Vivek Garipalli, Sequoia Healthcare Services, LLC, Winthrop Hayes
Cause Of Action: Diversity-Fraud
Nguyen v. 3M Company
as 1:2017cv06180
Defendant: 3M Company
Plaintiff: Trang Nguyen
Cause Of Action: Diversity Action

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