Southern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,242
Finfrock v. CIOX Health, LLC
as 7:2016cv05777
Plaintiff: Edwyn Finfrock
Defendant: CIOX Health, LLC
Cause Of Action: Diversity Action
Bikoff v. Dowling et al
as 1:2016cv05478
Plaintiff: J. Darius Bikoff
Defendant: James Dowling, Pastime
Cause Of Action: Diversity-Fraud
Hinkey v. Coach, Inc.,
as 1:2016cv05320
Defendant: Coach Inc.
Plaintiff: Cera Hinkey
Cause Of Action: pr Diversity-Petition for Removal
Fuller v. BNP Paribas SA
as 1:2016cv05167
Plaintiff: William O Fuller
Defendant: BNP Paribas SA
Cause Of Action: Fed. Question
Izquierdo et al v. Mondelez International, Inc.
as 1:2016cv04697
Plaintiff: Jose Izquierdo , John Does 1-100
Defendant: Mondelez International, Inc.
Cause Of Action: fr Diversity-Fraud
Williams v. The Sun Products Corporation
as 1:2016cv04470
Plaintiff: Darlene Williams
Defendant: The Sun Products Corporation
Cause Of Action: fr Diversity-Fraud
Markos v. Russell Brands, LLC
as 7:2016cv04362
Plaintiff: Jaish Markos
Defendant: Russell Brands, LLC
Cause Of Action: fr Diversity-Fraud
Kiderman et al v. Downing Investment Partners, LP et al
as 1:2016cv04040
Plaintiff: David Kiderman , David Hilderbrand , Ryan Detzel
Defendant: Downing Investment Partners, LP , Downing Partners, LLC , Downing Health Technologies, LLC and others
Cause Of Action: m(a) Securities Exchange Act
Hoffenberg v. Epstein et al
as 1:2016cv03989
Plaintiff: Steven Jude Hoffenberg
Defendant: Jeffrey E. Epstein , The Financial Trust Company , XYZ Corp. and others
Cause Of Action: tt Fed. Question: Tort Action
Goodridge v. Quicken Loans Inc et al
as 1:2016cv03982
Plaintiff: Franklyn Dennis Goodridge
Defendant: Quicken Loans Inc, Richard Chyette, Phillip Barnes and others
Cause Of Action: Truth in Lending

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?