US District Court for the Southern District of New York Torts - Property Cases
Cases 41 - 50 of 2,620
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff:
Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant:
Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hankerson v. FDIC et al
as 1:2024cv01157
Plaintiff:
Theresa Ann Hankerson
Defendant:
FDIC, Orgatime Banking, Social Security and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Gjocaj v. Inter_IAM, Inc. d/b/a Inter_Intermersive Art Museum
as 1:2024cv01002
Plaintiff:
Allmira Gjocaj
Defendant:
Inter_IAM, Inc. d/b/a Inter_Intermersive Art Museum
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Chenming Holdings (Hong Kong) Limited v. John Does 1-10
as 1:2024cv00935
Plaintiff:
CHENMING HOLDINGS (HONG KONG) LIMITED
Defendant:
JOHN DOES and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Jacobs v. Barclays Bank PLC
as 1:2024cv00909
Plaintiff:
Joshua Jacobs
Defendant:
BARCLAYS BANK PLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kern et al v. Stubhub, Inc.
as 1:2024cv00871
Plaintiff:
Lowell Kern and Joseph Ball
Defendant:
Stubhub, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Thompson v. Schwan's Consumer Brands Inc.
as 1:2024cv00831
Plaintiff:
Cassandra Thompson
Defendant:
Schwan's Consumer Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al
as 1:2024cv00791
Plaintiff:
Cameron N. Verdi
Defendant:
Federal Deposit Insurance Corporation, Joseph DePaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Al-Bahar v. Lockhart
as 1:2024cv00682
Plaintiff:
NOUF AL-BAHAR
Defendant:
ANDREW LOCKHART, BERKLAY AIR SERVICES CORPORATION, d/b/a BERKLAY SHIPPING and Berklay Air Services Corporation doing business as Berklay Shipping
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Schuman v. Visa U.S.A., Inc. et al
as 1:2024cv00666
Plaintiff:
Ira Schuman
Defendant:
Visa U.S.A., Inc., InComm Financial Services, Inc. and Pathward, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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