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

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