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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 2,626
Washington v. Reynolds Consumer Products LLC
as 1:2024cv02327
Plaintiff: Anaya Washington
Defendant: Reynolds Consumer Products LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Corrales v. Sofar Sounds LLC
as 1:2024cv02320
Plaintiff: Stephanie Corrales
Defendant: Sofar Sounds LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Hreish et al v. Pappas et al
as 1:2024cv02284
Plaintiff: Ghassan Albert Hreish, Jr. and Team Group LLC
Defendant: Steve Pappas, George E. Kazantzis, Gregory J. Angelides and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Felberbaum v. Felberbaum
as 1:2024cv02042
Plaintiff: Perl Felberbaum
Defendant: YAAKOV FELBERBAUM
Cause Of Action: 28 U.S.C. § 1738 Acs The Uniform Child Custody Jurisdiction Act
Saunders v. Cardali et al We have downloadable decisions or orders for this case
as 1:2024cv01905
Plaintiff: Marvin Saunders
Defendant: Robert A. Cardali, Paris L. Jason, Donte Mills and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Valcarcel et al v. RP Illusions Corp.
as 1:2024cv01672
Plaintiff: Barbara Valcarcel, Pinchus Perlmutter and Michele Acerra
Defendant: RP Illusions Corp. d/b/a Museum of Illusions New York
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Teta et al v. Go New York Tours, Inc.
as 1:2024cv01614
Plaintiff: Cindy Teta and Motty Stein
Defendant: GO NEW YORK TOURS, INC., d/b/a TOPVIEW SIGHTSEEING AND EVENT CRUISES NYC - CITY LIGHTS CRUISE and Go New York Tours, Inc. doing business as TopView Sightseeing and Event Cruises NYC-City Lights Cruise
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Puller-Soto v. UNITE HERE We have downloadable decisions or orders for this case
as 1:2024cv01565
Plaintiff: Michelle Puller-Soto and Tamiko Conway
Defendant: UNITE HERE
Cause Of Action: 28 U.S.C. § 1332 pd Diversity-Property Damage
Epstein v. General Mills, Inc. We have downloadable decisions or orders for this case
as 7:2024cv01551
Plaintiff: Steven Epstein
Defendant: General Mills, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Anhui Aido Garment Company, Ltd. v. Pnini et al
as 1:2024cv01572
Plaintiff: Anhui Aido Garment Company, Ltd.
Defendant: Rozita Pnini, Izzy Pnini, Peter Stern and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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