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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 140
Harmon v. Invention Submission Corporation et al We have downloadable decisions or orders for this case
as 6:2011cv06602
Plaintiff: Phyllis Harmon
Defendant: Invention Submission Corporation and Walter Scott
Cause Of Action: 42 U.S.C. § 1983
Portville Truck & Auto Repair, Inc. v. Koenig We have downloadable decisions or orders for this case
as 1:2011cv01033
Plaintiff: Portville Truck & Auto Repair, Inc.
Defendant: Joseph Koenig
Counter_claimant: Joseph Koenig
Counter_defendant: Portville Truck & Auto Repair, Inc.
Cause Of Action: 28 U.S.C. § 1332
McCown v. CitiMortgage Inc. et al
as 1:2011cv00636
Plaintiff: Helen McCown
Defendant: CitiMortgage Inc., Sanjiv Das, President and Chief Operation officer, or assignee and others
Cause Of Action: 42 U.S.C. § 1981
Jasco Bio-Tek, LLC v. Staengl et al
as 6:2011cv06091
Plaintiff: Jasco Bio-Tek, LLC
Defendant: Luke Staengl, Maurizio F. Giabbai and K. Bruce Jones
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Valentini Distribution Centres (VDC) Canada
as 1:2011cv00004
Plaintiff: United States of America
Defendant: Valentini Distribution Centres (VDC) Canada
Cause Of Action: 28 U.S.C. § 1345
Berman et al v. Rotterman et al We have downloadable decisions or orders for this case
as 1:2010cv01044
Plaintiff: Allen Berman , Gloria Berman , M&G Berman, Inc. and others
Defendant: James E. Rotterman , Strategic Credit, LLC , JRCG Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Frumusa v. Jagel et al
as 6:2010cv06586
Defendant: Christopher D. Jagel , David M. Capriotti , Lee E. Woodard and others
Plaintiff: Lawrence Frumusa
Cause Of Action: 28 U.S.C. § 1441
Izzo Golf Inc. v. King Par Corporation, B & P Baird Holdings, Inc. et al We have downloadable decisions or orders for this case
as 6:2010cv06507
Plaintiff: Izzo Golf Inc.
Defendant: King Par Corporation, B & P Baird Holdings, Inc., KP Acquisition Company and others
Cause Of Action: 28 U.S.C. § 1332
Valstone Asset Management, LLC v. Bethany Retirement Home, Inc. et al
as 6:2009cv06447
Plaintiff: Valstone Asset Management, LLC
Defendant: Bethany Retirement Home, Inc., Orchard Homes at Bethany Village, Inc., Bethany Senior Citizens' Housing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Clark v. Northtown Automotive Companies, Inc.
as 1:2009cv00695
Plaintiff: William D. Clark
Defendant: Northtown Automotive Companies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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