US District Court for the Eastern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 1,382
S.G. v. Synchrony Bank
as 2:2024cv05788
Plaintiff: S.G.
Defendant: Synchrony Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
JPMorgan Chase Bank, N.A. v. GDV Builders Corp. et al
as 1:2024cv05718
Defendant: Gasper D. Vitale, Rock the Gasper Equities, LLC and GDV Builders Corp.
Plaintiff: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kelly v. Pixi, Inc.
as 1:2024cv05635
Defendant: Pixi, Inc.
Plaintiff: Brian Kelly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hedgeman v. LifeRx.MD, Inc.
as 1:2024cv05519
Defendant: LifeRx.MD, Inc.
Plaintiff: Amber Hedgeman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AHP Capital Management, LLC et al v. Oak Harbor Capital, LLC et al
as 1:2024cv05419
Defendant: Atlantica, LLC, Magerick, LLC, St Steinway, Inc. and others
Plaintiff: AHP Capital Management, LLC and American Homeowner Preservation, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Torres v. Boar's Head Provisions Co. Inc.
as 1:2024cv05405
Plaintiff: Rita J Torres
Defendant: Boar's Head Provisions Co. Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dimarco v. Aspire Brands, Inc.
as 2:2024cv05021
Plaintiff: Sara Dimarco
Defendant: Aspire Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Spiegel-Grim v. CVS Pharmacy Inc.
as 1:2024cv04860
Defendant: CVS Pharmacy Inc.
Plaintiff: Lisa Spiegel-Grim
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Skatteforvaltningen v. McGee et al
as 2:2024cv04806
Defendant: 99 Cross LLC and Luke McGee
Plaintiff: Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fernandez v. Auto Mall Hyundai, Inc.
as 2:2024cv04817
Defendant: Auto Mall Hyundai, Inc.
Plaintiff: Carlos Fernandez
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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