Southern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,311
Brown v. Harry and David, LLC
as 1:2017cv00999
Plaintiff: Bria Brown
Defendant: Harry and David, LLC
Cause Of Action: Diversity-Fraud
Coghlan et al v. Samsung Electronics America, Inc.
as 7:2017cv00715
Plaintiff: Timothy Coghlan , Anthony Cali , Brad Ellish and others
Defendant: Samsung Electronics America, Inc.
Cause Of Action: Diversity Action
Price et al v. L'Oreal USA, Inc. et al
as 1:2017cv00614
Plaintiff: Brandi Price , Christine Chadwick
Defendant: L'Oreal USA, Inc., Matrix Essentials, LLC
Cause Of Action: Diversity Action
Amberger v. Legacy Capital Corporation et al
as 1:2017cv00532
Plaintiff: Christopher Amberger
Defendant: Legacy Capital Corporation , Legacy Benefits Corporation , Legacy Benefits, LLC and others
Cause Of Action: Diversity-Fraud
Lee v. Moore et al
as 1:2017cv00439
Plaintiff: Namhi Lee
Defendant: John Moore, John Doe, Jane Doe
Cause Of Action: Racketeering (RICO) Act
Laiosa et al v. The Procter & Gamble Company
as 7:2017cv00441
Plaintiff: Dave Laiosa , Jose Toledo , Sylvia Anderson and others
Defendant: The Procter & Gamble Company
Cause Of Action: Diversity-Fraud
BC Immigration Fund LLC f/k/a Three Streams Radius, LLC et al v. Vetro Building Envelope, LLC et al
as 1:2017cv00183
Plaintiff: BC Immigration Fund LLC , Brevet Asset Solutions, LLC
Defendant: Vetro Building Envelope, LLC , Jeffrey Jennings , Arthur Burkindine, Jr.
Cause Of Action: fr Diversity-Fraud
Rowe et al v. Gary, Williams, Parenti, Watson & Gary, PLLC et al
as 1:2017cv00031
Plaintiff: Leonard Rowe , Lee King , Rowe Entertainment, Inc. and others
Defendant: Gary, Williams, Parenti, Watson & Gary, PLLC, Willie E. Gary, Sekou M. Gary and others
Cause Of Action: lm Diversity - Legal Malpractice
Jones v. The J.G. Wentworth Company et al
as 1:2016cv10018
Plaintiff: Walter F. Jones
Defendant: The J.G. Wentworth Company, Stewart Stockdale
Cause Of Action: m(a) Securities Exchange Act
Gilligan v. Samsung Electronics America, Inc.
as 1:2016cv09803
Plaintiff: Claire Gilligan
Defendant: Samsung Electronics America, Inc.
Cause Of Action: dtp Diversity - Deceptive Trade Practices

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