US District Court for the Southern District of New York Torts - Property Cases
Cases 111 - 120 of 2,638
Shaw v. American Textile Company, Inc.
as 1:2023cv10193
Plaintiff:
Kevin Shaw
Defendant:
American Textile Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Barnes et al v. KOS, INC.
as 7:2023cv10104
Plaintiff:
Catherine Barnes and Elizabeth Menkowitz
Defendant:
KOS, INC.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Pena v. U.S. Postal Service
as 1:2023cv10123
Plaintiff:
Yanerys Pena
Defendant:
U.S. Postal Service
Cause Of Action: 28 U.S.C. § 1331 cv Fed. Question: Other Civil Rights
Dolce v. Pezzola et al
as 1:2023cv10049
Plaintiff:
Seth Dolce
Defendant:
David Pezzola, Icarus Investment Group, Mr. Salvatore Zizza and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bernstein v. The Global Atlantic Financial Group LLC
as 1:2023cv09868
Plaintiff:
Michael Bernstein
Defendant:
The Global Atlantic Financial Group LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Smith et al v. Gerber Products Company
as 7:2023cv09834
Plaintiff:
Carrie Smith and Amanda Jones
Defendant:
Gerber Products Company
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Yam v. Xin et al
as 1:2023cv09793
Plaintiff:
Wanglap Yam
Defendant:
Qi Xin, China Summit Capital, LLC and Brandon Qi
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bowman v. United Bank for Africa, PLC
as 1:2023cv09722
Plaintiff:
Gary M. Bowman
Defendant:
United Bank for Africa, PLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Needleman v. McFadden et al
as 1:2023cv09699
Plaintiff:
Jerry S. Needleman
Defendant:
Michael McFadden, Joe Carsio and Sylvia Anderson
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Julian v. Only What You Need, Inc.
as 7:2023cv09522
Plaintiff:
Kevin Julian
Defendant:
Only What You Need, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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