Southern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,270
Hung v. Knebel et al
as 1:2016cv07342
Plaintiff: Ike J.S. Hung
Defendant: Robert S. Knebel, Angela Marie Hung
Cause Of Action: fr Diversity-Fraud
Brower et al v. Welspun Usa, Inc. et al
as 1:2016cv07317
Plaintiff: Harold Brower, Judi Talili
Defendant: Welspun Usa, Inc., Welspun India Ltd.
Cause Of Action: fr Diversity-Fraud
Montero Rivera v. Ruiz, SR et al
as 1:2016cv07328
Plaintiff: Hilda Montero Rivera
Defendant: Hector Ruiz, SR, Hector Ruiz, JR, Rosa Ruiz Arroyo and others
Cause Of Action: Personal Property
Brower et al v. Welspun Usa Inc. et al
as 1:2016cv07318
Plaintiff: Harold Brower , Judi Talili
Defendant: Welspun Usa Inc., Welspun India Ltd.
Cause Of Action: fr Diversity-Fraud
Huppert v. The Hershey Company
as 7:2016cv07338
Plaintiff: Christopher Huppert
Defendant: The Hershey Company
Cause Of Action: dtp Diversity - Deceptive Trade Practices
Peters v. Milstead & Associates LLC et al
as 1:2016cv07252
Plaintiff: James Peters
Defendant: Milstead & Associates LLC, Countrywide Home Loans Inc., The Bank Of New York
Cause Of Action: Fed. Question
Ferrer v. KAS Direct, LLC, d/b/a Babyganics
as 7:2016cv07144
Plaintiff: Charles Ferrer
Defendant: KAS Direct, LLC, d/b/a Babyganics
Cause Of Action: Diversity Action
Applebaum v. Lyft, Inc.
as 1:2016cv07062
Plaintiff: Josh Applebaum
Defendant: Lyft, Inc.
Cause Of Action: fr Diversity-Fraud
Herst v. Tommie Copper Inc.
as 1:2016cv07008
Defendant: Tommie Copper Inc.
Plaintiff: David Herst
Intervenor_plaintiff: William Lucero , Rhonda Boggs , Jerome Jeffy and others
Cause Of Action: Diversity-Fraud
Interunity Management Corporation S.A. v. John Doe et al
as 1:2016cv07010
Plaintiff: Interunity Management Corporation S.A.
Defendant: John Doe
Garnishee: Wells Fargo Bank, N.A.
Cause Of Action: Fed. Question: Fraud

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