U.S. District Court for the Eastern District of New York Torts - Property Cases
Cases 1 - 10 of 1,453
Torky v. Advanced Taxation Practice, LLC et al
as 1:2025cv03369
Plaintiff:
Moustafa Torky
Defendant:
Advanced Taxation Practice, LLC, Ahmad E. Seyam and Abdelrafea Salama
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Finkelstein v. Girl Scouts of the United States of America et al
as 1:2025cv03343
Plaintiff:
Jeanine Finkelstein
Defendant:
Girl Scouts of the United States of America and Ferrero U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kolker v. Badia Spices, Inc.
as 1:2025cv03099
Plaintiff:
Enya Kolker
Defendant:
Badia Spices, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Leggio et al v. JPMorgan Chase Bank, N.A. et al
as 1:2025cv03092
Plaintiff:
Dennis Leggio and ULTRA ADVANCED COLLISION LTD.
Defendant:
JPMorgan Chase Bank, N.A., Chase Ink and Cardmember Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Leggio et al v. J.P. Morgan Chase Bank et al
as 2:2025cv03092
Plaintiff:
Dennis Leggio and Ultra Advanced Collision, LTD.
Defendant:
J.P. Morgan Chase Bank, Chase Ink and Cardmember Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Graziano v. MBLIC Motors LLC
as 1:2025cv02943
Plaintiff:
Anthony Graziano
Defendant:
MBLIC Motors LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wen v. Tether Operations Limited
as 1:2025cv03032
Plaintiff:
Xing shun Wen
Defendant:
Tether Operations Limited
Cause Of Action: 28 U.S.C. § 1331 fr
Rosewood v. Cotsco Wholesale Corporation et al
as 1:2025cv02892
Plaintiff:
Ella Rosewood
Defendant:
Cotsco Wholesale Corporation and Nice-Pak Products, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mitchell et al v. Casely Inc.
as 1:2025cv02613
Plaintiff:
Ellery Mitchell and Dewayne Newtown
Defendant:
Casely Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hastings v. TD Bank, N.A.
as 1:2025cv02336
Plaintiff:
Joshua Hastings
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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