Eastern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 559
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
American MYC Inc. v. Lease Master Inc. et al
as 1:2016cv03440
Plaintiff: American MYC Inc.
Defendant: Lease Master Inc., Max Rosenfeld
Cause Of Action: Fraud-Motor Vehicle (Odometer)
Hu et al v. Herr Foods Incorporated
as 1:2016cv03313
Defendant: Herr Foods Incorporated
Plaintiff: Michelle Hu, John Does 1-100
Cause Of Action: Diversity-Fraud
Humpf v. Mindich Enterprises Inc. et al
as 2:2016cv02877
Plaintiff: James Humpf
Defendant: David H. Mindich, Mindich Enterprises Inc.
Cause Of Action: Diversity-Fraud
Sheib v. JPMorgan Chase & Co.
as 1:2016cv02880
Defendant: JPMorgan Chase & Co.
Plaintiff: Brett Sheib
Cause Of Action: Diversity-(Citizenship)
Jetset Vacations.Com, Inc. v. Epic Travel Atlanta, LLC et al
as 2:2016cv02709
Defendant: Epic Travel Atlanta, LLC, Simona Fuoco, Tony Fuoco and others
ThirdParty Plaintiff: Simona Fuoco, Jim Henson
Counter Claimant: Simona Fuoco, Jim Henson
Counter Defendant: Jetset Vacations.Com, Inc.
Plaintiff: Jetset Vacations.Com, Inc.
ThirdParty Defendant: Joel Peltz, Jenny Phillips, TravelbyJen.com, Inc.
Cause Of Action: Diversity-Conversion
Mantikas et al v. Kellogg Company
as 2:2016cv02552
Plaintiff: Kristin Burns, Linda Castle, Kristen Mantikas
Defendant: Kellogg Company
Cause Of Action: Diversity-Fraud
Levy et al v. Suissa et al
as 1:2016cv02532
Defendant: Steven G Legum, Amy Suissa, Ronald Suissa
Plaintiff: Glenn Levy, Metalmen, Inc., Trade Show Fabrications West, Inc. and others
Cause Of Action: Diversity-Fraud
Levy et al v. Suissa et al
as 2:2016cv02532
Defendant: Steven G. Legum, Amy Suissa, Ronald Suissa
Plaintiff: Glenn Levy, Metalmen, Inc., Trade Show Fabrications West, Inc. and others
Cause Of Action: Diversity-Fraud
Restivo et al v. Nassau County et al
as 2:2016cv02492
Defendant: Liora Ben-Sorek, Michael Ferguson, Carnell Foskey and others
Plaintiff: Dennis Halstead, John Restivo
Cause Of Action: Diversity-Fraud

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