Eastern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 627
Maniaci v. Now Health Group, Inc.
as 2:2017cv02991
Plaintiff: Stefania Daidone Maniaci
Defendant: Now Health Group, Inc.
Cause Of Action: Diversity-Fraud
Krafczek v. Cablevision Systems Corp. et al
as 2:2017cv02915
Defendant: Cablevision Systems Corp., Neptune Holdings US Corp.
Plaintiff: Christopher Krafczek
Cause Of Action: Diversity-Notice of Removal
Government Employees Insurance Company et al v. Mayzenberg et al
as 1:2017cv02802
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Defendant: John Doe Defendants "1" - "10", Igor Mayzenberg, Mingmen Acupuncture, P.C. and others
Cause Of Action: Diversity-Fraud
Russo v. Wheeler et al
as 2:2017cv02607
Defendant: Jessica Cartagena, Darlene Frederick, Kemp Associates and others
Plaintiff: Anthony Crivello Russo
Cause Of Action: Replevin & Conversion
Dynasty Stainless Steel & Metal Industries, Inc. v. Hill International, Inc.
as 1:2017cv02345
Plaintiff: Dynasty Stainless Steel & Metal Industries, Inc.
Defendant: Hill International, Inc.
Cause Of Action: Diversity-Fraud
Donnenfeld v. Petro, Inc.
as 2:2017cv02310
Plaintiff: M. Norman Donnenfeld
Defendant: Petro, Inc.
Cause Of Action: Diversity-(Citizenship)
Washington v. Monsanto Company et al
as 2:2017cv02216
Defendant: DOES 1-10, inclusive,, Monsanto Company
Plaintiff: Mario Washington
Cause Of Action: Diversity-Fraud
Nodify, Inc. v. Kristan et al
as 2:2017cv02201
Defendant: Frank Kristan, Unitiv, Inc.
Plaintiff: Nodify, Inc.
Cause Of Action: Diversity-Fraud
Schonberg et al v. Strulovich et al
as 1:2017cv02161
Defendant: 100 Jefferson Realty LLC, 106 Kingston LLC, 1078 Dekalb LLC and others
Plaintiff: 1078 Dekalb Operations LLC, 196 Albany Holdings L.P., 325 Franklin Operations LLC and others
Cause Of Action: Securities Exchange Act
Sidney v. Verizon Communications, et al
as 1:2017cv01850
Defendant: Cellco Partnership, Verizon Communications,
Plaintiff: Lowell J. Sidney
Cause Of Action: Diversity-Fraud

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