New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 4,393
Patel v. FanDuel Inc. et al
as 1:2024cv07402
Defendant: FOX Corporation, XYZ CORP(S) 1-10 (FICTICIOUS NAMES REPRESENTING UNKOWN CORPORATIONS), Jane and John Does #1-10 and others
Plaintiff: Amit Patel
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Michel v. Hill et al
as 1:2024cv07403
Defendant: Lauryn Noelle Hill and MLH Touring, Inc.
Plaintiff: Prakazrel Michel
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Amiel v. EVO Brands, LLC et al
as 7:2024cv07327
Defendant: PVG2, LLC and EVO Brands, LLC
Plaintiff: Hayley Amiel
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
Sarrubbo v. Zidian Manufacturing, Inc.
as 2:2024cv06863
Defendant: Zidian Manufacturing, Inc.
Plaintiff: Nancy Sarrubbo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Montera et al v. A SHOC BEVERAGE, LLC
as 1:2024cv07281
Defendant: A SHOC BEVERAGE, LLC
Plaintiff: Marybeth Montera and Mary Johnson
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
PV Project Services LLC v. Panthers Capital LLC et al
as 1:2024cv07283
Defendant: Simon Khaimov a/k/a Jonathan Rubinov, Panthers Capital LLC and Binyamin Yitzchakov a/k/a Benjamin Isaacov
Plaintiff: PV Project Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Liberty Mutual Insurance Company et al v. Lenuxe Supply, Inc. et al
as 1:2024cv06691
Plaintiff: Liberty Mutual Insurance Company, LM Insurance Corporation, Safeco Company of Indiana and others
Defendant: Boden Supply, Inc., Maria Ivasiuk, Mykola Myaliuk and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Union Mutual Fire Insurance Company v. Stand Up MRI of Brooklyn, P.C. et al
as 1:2024cv06652
Defendant: Stand-Up MRI of Bronx, P.C., Stand-Up MRI of Lynbrook, P.C., Stephen Hershowitz, MD and others
Plaintiff: Union Mutual Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chappell et al v. Bank of America , N.A. et al
as 1:2024cv07056
Defendant: Bank of America, N.A., WELLS FARGO BANK, N.A., JP Morgan Chase Bank N. A. and others
Plaintiff: Chappell Larry and ERA Chappell & Associates Realty LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Frost v. Aldi Inc.
as 1:2024cv07095
Defendant: Aldi Inc.
Plaintiff: Maggie Frost
Cause Of Action: 28 U.S.C. § 1332 Diversity Action

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