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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,212
Liberty Mutual Insurance Company et al v. Khlevner et al
as 1:2023cv07064
Plaintiff: Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporation and others
Defendant: Leonid Khlevner, Northeast Medical Devices, LLC, Walmed Equipment, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hu v. Whaleco, Inc
as 1:2023cv06962
Plaintiff: Eric Hu
Defendant: Whaleco, Inc doing business as Temu
Awotona v. Brooklyn Coachworks Inc. et al
as 1:2023cv06941
Plaintiff: Babatope Awotona
Defendant: Brooklyn Coachworks Inc. and Daniel Marcello
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Du v. Segelman et al
as 2:2023cv06780
Plaintiff: Weihua Du
Defendant: Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Du v. Segelman et al
as 1:2023cv06780
Plaintiff: Weihua Du
Defendant: Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
v. Segelman et al
as 1:2023cv06778
Defendant: Shalom Segelman, The Line DC Fund LLC, The Line DC Manager LLC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Government Employees Insurance Company et al v. Wizard Computer Services, Inc. et al
as 1:2023cv06723
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Wizard Computer Services, Inc., John Doe Defendant 1, Unisoft LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Alongis v. Arby's Restaurant Group, Inc.
as 2:2023cv06593
Plaintiff: Joseph Alongis
Defendant: Arby's Restaurant Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
DQ Music World, Inc. et al v. Reynoso et al
as 2:2023cv06581
Plaintiff: DQ Music World, Inc., DimashAli Creative Center, LLP, Kanat Aitbayev and others
Defendant: David J. Reynoso and Jason E. Bovell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Bozyk v. Canon U.S.A., Inc.
as 2:2023cv06554
Plaintiff: Christopher Bozyk
Defendant: Canon U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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