U.S. District Court for the Eastern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,453
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?