US District Court for the Southern District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 2,624
Geffrard v. Nazaire et al We have downloadable decisions or orders for this case
as 1:2024cv01492
Plaintiff: Frito Geffrard
Defendant: Reginald Nazaire and Unity Investment Holdings Corporation
Summerville v. Gotham Comedy Foundation, Inc.
as 1:2024cv01484
Plaintiff: Noah Summerville
Defendant: Gotham Comedy Foundation, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Fitzgerald v. The Quaker Oats Company
as 7:2024cv01235
Plaintiff: LILIAN FITZGERALD
Defendant: The Quaker Oats Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Maslowski et al v. JPMorgan Chase Bank, National Association
as 7:2024cv01277
Plaintiff: Jennifer Maslowski, Ashley Voss, Jacqueline Schuman and others
Defendant: JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff: Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant: Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hankerson v. FDIC et al We have downloadable decisions or orders for this case
as 1:2024cv01157
Plaintiff: Theresa Ann Hankerson
Defendant: FDIC, Orgatime Banking, Social Security and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Gjocaj v. Inter_IAM, Inc. d/b/a Inter_Intermersive Art Museum
as 1:2024cv01002
Plaintiff: Allmira Gjocaj
Defendant: Inter_IAM, Inc. d/b/a Inter_Intermersive Art Museum
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Chenming Holdings (Hong Kong) Limited v. John Does 1-10 We have downloadable decisions or orders for this case
as 1:2024cv00935
Plaintiff: CHENMING HOLDINGS (HONG KONG) LIMITED
Defendant: JOHN DOES and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Jacobs v. Barclays Bank PLC We have downloadable decisions or orders for this case
as 1:2024cv00909
Plaintiff: Joshua Jacobs
Defendant: BARCLAYS BANK PLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kern et al v. Stubhub, Inc. We have downloadable decisions or orders for this case
as 1:2024cv00871
Plaintiff: Lowell Kern and Joseph Ball
Defendant: Stubhub, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?