Northern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 86
Lynd v. FCA US LLC
as 1:2016cv00984
Plaintiff: John Lynd
Defendant: FCA US LLC
Cause Of Action: Diversity-Fraud
Grasso, Jr. M.D. et al v. The United Group of Companies, Inc. et al
as 1:2016cv00965
Plaintiff: Joseph Grasso, Jr. , Kevin Kearney , Monica Kearney and others
Defendant: The United Group of Companies, Inc., Davis Capital Group, Inc., DCG Funds Management, LLC and others
Cause Of Action: Diversity-Fraud
Wood et al v. Dollar General Corporation et al
as 3:2016cv00534
Plaintiff: Jason Wood , Roger Barrows
Defendant: Dollar General Corporation , Dolgencorp, L.L.C.
Cause Of Action: Diversity-Fraud
Kyocera International, Inc. et al v. Lieb et al
as 1:2016cv00491
Plaintiff: Kyocera International, Inc. , Kyocera Solar, Inc.
Defendant: Alexander Lieb, Chancellor Lieb, Keith Goldstein and others
Cause Of Action: Diversity-Fraud
Bowles v. Shape et al We have downloadable decisions or orders for this case
as 1:2016cv00259
Plaintiff: Thomas E. Bowles, III
Defendant: Marty Shape, Jon Walrath
Cause Of Action: Civil Rights Act
Olegovna v. VTB Capital et al
as 1:2016cv00172
Plaintiff: Bronina Ruslana Olegovna
Defendant: VTB Capital, National Police of Spain, National Bank of Ukraine
Cause Of Action: Fed. Question
Berkshire Bank v. Tedeschi et al
as 1:2016cv00012
Plaintiff: Berkshire Bank
Defendant: Nancy K. Tedeschi, Eyeego, LLC
Cause Of Action: Diversity-Fraud
DiMaggio v. Volkswagen Group of America, Inc.
as 1:2015cv01267
Plaintiff: Richard DiMaggio
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: Petition for Removal- Fraud
Mesyats v. Ziercke et al
as 1:2015cv00940
Plaintiff: Anatoly Vladimirovich Mesyats
Defendant: Jorg Ziercke, Martin Blessing, Richard Wolf Gmbh and others
Cause Of Action: Fed. Question
ZeroPoint Clean Tech, Inc. v. Madden et al
as 7:2015cv00860
Plaintiff: ZeroPoint Clean Tech, Inc.
Defendant: Gerry Madden, Brendan Halpin, Edward Barrett
Cause Of Action: Diversity-Fraud

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