Eastern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 568
Government Employees Insurance Company et al v. Champ Medical Supply, Inc. et al
as 1:2016cv04823
Defendant: Shaikh Ahmed, M.D., Champ Medical Supply, Inc., Natasha Kelly, M.D. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company, and others
Cause Of Action: Diversity-(Citizenship)
LaPlatney et al v. Beanfields, PBC
as 1:2016cv04822
Defendant: Beanfields, PBC
Plaintiff: John Does (1-100), Kevin LaPlatney
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Jamaica Medical, P.C. et al
as 1:2016cv04802
Plaintiff: Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Defendant: Jamaica Medical, P.C., John Doe Defendants "1" through "5", Roman Matatov and others
Cause Of Action: Diversity-(Citizenship)
Isbell v. Childress et al
as 1:2016cv04611
Defendant: Ronald G. Childress, Intelliprops Inc.
Plaintiff: Mykel Isbell
Cause Of Action: Diversity-Fraud
Universal Processing Services of Wisconsin, LLC. v. Sungame Corp et al We have downloadable decisions or orders for this case
as 2:2016cv04592
Defendant: CHADRAN HOLDING MEDIA, INC., Neil Chandran, Commander 3D, Inc. and others
Plaintiff: UNIVERSAL PROCESSING SERVICES OF WISCONSIN, LLC
Cause Of Action: Diversity-Fraud
Guerra et al v. Hero Nutritionals, Inc.
as 2:2016cv04563
Plaintiff: Ruth Guerra, John Does (1-100)
Defendant: Hero Nutritionals, Inc.
Cause Of Action: Diversity-Fraud
Riedel et al v. Nuun & Company, Inc.
as 1:2016cv04226
Plaintiff: John Does 1-100, Jutamat Riedel
Defendant: Nuun & Company, Inc.
Cause Of Action: Diversity-Fraud
Berni et al v. Barilla S.p.A. et al
as 1:2016cv04196
Defendant: Barilla America, Inc., Barilla S.p.A., Barilla USA
Plaintiff: Alessandro Berni, Domenico Salvati, Giuseppe Santochirico and others
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Jackmuff, Jr. v. Leonard
as 2:2016cv04132
Plaintiff: Steven W. Jackmuff, Jr.
Defendant: Judith Leonard
Cause Of Action: Diversity-Fraud
Root v. Bachaus Developments, LLC et al
as 2:2016cv03614
Defendant: Bachaus Developments, LLC, Bachaus Golf & Development NY LLC
Plaintiff: Douglas Root
Cause Of Action: Diversity-Fraud

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