U.S. District Court for the Northern District of New York Torts - Property Cases
Cases 1 - 10 of 184
Bird et al v. PetMed Express, Inc.
as 6:2025cv00214
Plaintiff:
Ashley Bird, Tyler Dvornski and Tiffany Hughes
Defendant:
PetMed Express, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Daly v. Dunkin' Brands, Inc. et al
as 3:2024cv01475
Plaintiff:
Cassandra Daly
Defendant:
Inspire Brands, Inc. and Dunkin' Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Temple v. Homestead Funding Corp.
as 1:2024cv00964
Plaintiff:
Jesse Temple
Defendant:
Homestead Funding Corp.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Trisvan v. The New School Center for Media
as 1:2024cv00755
Defendant:
The New School Center for Media
Plaintiff:
John Trisvan
Cause Of Action: 20 U.S.C. § 1097 Education - Criminal penalties for fraud
Miller v. Onondaga County et al
as 5:2024cv00701
Defendant:
Benjamin Yaus, City of Syracuse, Patricia DeRue and others
Plaintiff:
Daishawn-Lavon: Miller doing business as Daishawn Lavon Miller Living Express Trust
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
O'Dell v. Berkshire Bank
as 5:2024cv00652
Plaintiff:
Mark S. O'Dell
Defendant:
Berkshire Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mermelstein v. Windham Mountain Club Property Owners Association, Inc.
as 1:2024cv00191
Plaintiff:
Danielle Mermelstein
Defendant:
Windham Mountain Club Property Owners Association, Inc. and Windham Mountain Partners, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Duncauson v. Broome County
as 3:2024cv00162
Plaintiff:
Aminata Duncauson
Defendant:
Broome County
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Compass-Charlotte 1031, LLC v. Prime Capital Ventures, LLC et al
as 1:2024cv00055
Defendant:
405 Motorsports LLC, Prime Capital Ventures, LLC, Berone Capital Fund, LP and others
Plaintiff:
Compass-Charlotte 1031, LLC
Cross Defendant:
KIMBERLY A. HUMPHREY, TINA M. ROGLIERI, Kimmy Humphrey and others
Cross Plaintiff:
Paul A. Levine
Intervenor:
CoNextions Medical Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kohlberg et al v. Birdsey et al
as 1:2023cv01437
Plaintiff:
Marjorie Kohlberg, Melissa Lassor, Thomas McDougall and others
Defendant:
Tom Birdsey, LONG POINT CAPITAL, INC., Long Point Capital Fund II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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