Southern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,336
Bowling v. Johnson & Johnson et al
as 1:2017cv03982
Plaintiff: Suzanna Bowling
Defendant: Johnson & Johnson, McNeil Nutritionals, LLC
Cause Of Action: fr Diversity-Fraud
Teta v. Matsuoka America Co., Ltd. et al
as 7:2017cv03914
Cause Of Action: Diversity-Fraud
Bell v. Gateway Energy Services Corporation et al
as 7:2017cv03893
Plaintiff: Danielle Bell
Defendant: Gateway Energy Services Corporation, Direct Energy Services, LLC
Cause Of Action: fr Diversity-Fraud
Wesley Holdings Ltd. v. 3si Systems, LLC et al
as 1:2017cv03362
Plaintiff: Wesley Holdings Ltd.
Defendant: 3si Systems, LLC, Surgical Safety Solutions, LLC, Downing Health Technologies, LLC and others
Cause Of Action: Diversity Action
Herlihy et al v. Fyre Media, Inc et al
as 1:2017cv03296
Plaintiff: Matthew Herlihy , Anthony Lauriello
Defendant: Fyre Media, Inc, William McFarland, Jeffrey Atkins and others
Cause Of Action: Diversity-Fraud
Jessani et al v. Monini North America, Inc.
as 1:2017cv03257
Plaintiff: Vinay Jessani , Wendy Burnett
Defendant: Monini North America, Inc.
Cause Of Action: Diversity-Fraud
Brumfield et al v. Trader Joe's Company
as 1:2017cv03239
Plaintiff: Tyoka Brumfield , Cynthia Torocsik
Defendant: Trader Joe's Company
Cause Of Action: fr Diversity-Fraud
Brodsky v. The New York City Campaign Finance Board
as 1:2017cv03186
Plaintiff: Meryl Brodsky
Defendant: The New York City Campaign Finance Board
Cause Of Action: IRS: Custom Duties
Leighton et al v. Poltorak et al
as 1:2017cv03120
Plaintiff: Lois Leighton , David T. Leighton
Defendant: Alexander I. Poltorak , Paul J. Lerner , General Patent Corporation and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
Aviles et al v. S&P Global, Inc. et al
as 1:2017cv02987
Plaintiff: Luis Ramiro Aviles , Gullermo Benelli , Alejandro Berger and others
Defendant: S&P Global, Inc., Wells Fargo Bank, N.A., Wells Fargo Bank NorthWest, N.A. and others
Cause Of Action: Diversity Action

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