District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 65
Robertson v. MetLife Securities, Inc. et al
as 1:2016cv00289
Plaintiff: Fredia Robertson
Defendant: Metlife Securities, Inc., Metropolitan Life Insurance Company, Metlife of Upstate New York and others
Cause Of Action: Diversity-Fraud
National Credit Adjusters, LLC v. Cred X Debt Recovery, LLC et al
as 1:2015cv00861
Plaintiff: National Credit Adjusters, LLC
Defendant: Cred X Debt Recovery, LLC, James Sauer, Jeffrey Schultz and others
Cause Of Action: Diversity-Fraud
Digirolamo et al v. Sargent et al
as 1:2015cv00737
Plaintiff: Gayle R. Digirolamo, Yvonne R. Haskins
Defendant: Randy L. Sargent, Dale Robbins
Cause Of Action: Civil Rights Act
Clouden, et al v. Lumber Liquidators, Inc.
as 1:2015cv00734
Plaintiff: Devin Clouden , Sara Clouden
Defendant: Lumber Liquidators, Inc.
Cause Of Action: Diversity-Property Damage
Reese v. Orchid Island RTS, LLC, a Delaware Limited Liability Company et al
as 6:2015cv06449
Plaintiff: Debra J. Reese
Defendant: Orchid Island RTS, LLC, a Delaware Limited Liability Company , OCWEN Loan Servicing, a Delaware Limited Liability Company , Does 1 through 100, inclusive
Cause Of Action: Diversity-Other Contract
Lazarek et al v. Ambit Energy Holdings, LLC et al
as 6:2015cv06361
Plaintiff: Scott Lazarek , Henry Breton
Defendant: Ambit Energy Holdings, LLC, Ambit New York, LLC, Ambit Northeast, LLC
Cause Of Action: Diversity-Fraud
Normand et al v. Nestle Purina Petcare Company
as 6:2015cv06141
Plaintiff: Thomas Normand , Sharon Normand
Defendant: Nestle Purina Petcare Company
Cause Of Action: Diversity-Fraud
Reinschmidt v. Exigence L.L.C. (Del.) et al We have downloadable decisions or orders for this case
as 1:2014cv00997
Plaintiff: Jonathan Reinschmidt
Defendant: Exigence L.L.C. (Del.), Buffalo Emergency Associates, L.L.P., Exigence Medical of Hornell P.L.L.C. and others
Cause Of Action: Diversity-Fraud
Salina Pvt. Ltd. et al v. Streif
as 1:2014cv00739
Plaintiff: Henty Holdings Pvt. Ltd. , Salina Pvt. Ltd.
Defendant: John Streif
Thirdparty_defendant: Shane Henty Sutton
Thirdparty_plaintiff: John Streif
Cause Of Action: Diversity-Other Contract
Nguyen v. Kruezer
as 1:2014cv00549
Plaintiff: Cescilia Nguyen
Defendant: James Kruezer
Cause Of Action: Diversity-Fraud

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