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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 123
Harris v. American Accounting Association et al
as 5:2020cv01057
Defendant: Mathew Ege, Bridget Stromberg, Lisa De Simone and others
Plaintiff: David Harris
Cause Of Action: Diversity-Fraud
Dobbs v. Citizens Bank
as 1:2020cv00627
Defendant: Citizens Bank
Plaintiff: Kristy Dobbs
Cause Of Action: Civil Rights Act
Pedersen et al v. MidFirst Bank
as 3:2020cv00411
Plaintiff: Alan Pedersen, Nancy Pedersen
Defendant: MidFirst Bank
Cause Of Action: Diversity-Fraud
Vellon v. Coley et al We have downloadable decisions or orders for this case
as 1:2019cv01614
Defendant: Gerard W. Bradshaw, Ava Coley
Plaintiff: Nouchie Vellon
Cause Of Action: Personal Injury
HempChain Farms, LLC v. Sack et al
as 1:2019cv01364
Defendant: Kenneth Sack, Eagle Springs Organic LLC, Organic Growers LLC
Plaintiff: HempChain Farms, LLC
Cause Of Action: Diversity-Fraud
Ultra Dairy LLC v. Conrad et al
as 5:2019cv01353
Defendant: XYZ Corporations 1-5, George Conrad, John Does 1-5
Plaintiff: Ultra Dairy LLC
Cause Of Action: Diversity-Fraud
Southwest Payroll Service, Inc. v. Pioneer Bancorp, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv01349
Plaintiff: Southwest Payroll Service, Inc., Southwestern Payroll Service, Inc.
Defendant: Pioneer Bank, MyPayRollHR, LLC, ValueWise Corporation and others
Intervenor Plaintiff: National Payment Corporation
Cause Of Action: Diversity-Fraud
Kenney v. Allura USA LLC et al
as 5:2019cv01226
Defendant: Elementia, S.A.B. De C.V., Allura USA LLC, Plycem USA LLC and others
Plaintiff: Karen Kenney
Cause Of Action: Diversity-Fraud
Salamone et al v. Douglas Marine Corporation
as 1:2019cv01213
Plaintiff: RUFSTR Racing, LLC, Kenneth E. Salamone
Defendant: Douglas Marine Corporation
Not Classified By Court: Esq. William McCarthy
Cause Of Action: Diversity-Fraud
Cachet Financial Services v. MyPayrollHR et al We have downloadable decisions or orders for this case
as 1:2019cv01181
Defendant: Does 1-10, MyPayrollHR, Michael Mann and others
Plaintiff: Cachet Financial Services
Cause Of Action: Diversity-Fraud

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