District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,058
Daniel v. Mondelez International, Inc.
as 1:2017cv00174
Plaintiff: Tamika Daniel
Defendant: Mondelez International, Inc.
Cause Of Action: Diversity-Fraud
Daniel v. Mondelez International, Inc.
as 2:2017cv00174
Plaintiff: Tamika Daniel
Defendant: Mondelez International, Inc.
Cause Of Action: Diversity-Fraud
BC Immigration Fund LLC f/k/a Three Streams Radius, LLC et al v. Vetro Building Envelope, LLC et al
as 1:2017cv00183
Plaintiff: BC Immigration Fund LLC f/k/a Three Streams Radius, LLC , Brevet Asset Solutions, LLC
Defendant: Vetro Building Envelope, LLC, Jeffrey Jennings, Arthur Burkindine, Jr.
Cause Of Action: Diversity-Fraud
Manemeit v. Gerber Products Co.
as 2:2017cv00093
Defendant: Gerber Products Co.
Plaintiff: Wendy Manemeit
Cause Of Action: Diversity-(Citizenship)
Smith v. Schommer et al
as 2:2017cv00086
Defendant: Michael Nobiletti, Jason Schommer
Plaintiff: Matthew J. Smith
Cause Of Action: Diversity-Fraud
Rowe et al v. Gary, Williams, Parenti, Watson & Gary, PLLC et al
as 1:2017cv00031
Plaintiff: Leonard Rowe , Lee King , Rowe Entertainment, Inc. and others
Defendant: Gary, Williams, Parenti, Watson & Gary, PLLC, Willie E. Gary, Sekou M. Gary and others
Cause Of Action: Diversity - Legal Malpractice
Heydt v. J.R. Carlson Laboratories, Inc.
as 2:2016cv07149
Plaintiff: David Heydt
Defendant: J.R. Carlson Laboratories, Inc.
Cause Of Action: Diversity-Fraud
Jones v. The J.G. Wentworth Company et al
as 1:2016cv10018
Plaintiff: Walter F. Jones
Defendant: The J.G. Wentworth Company, Stewart Stockdale
Cause Of Action: Securities Exchange Act
Government Employees Insurance CO. et al v. West Bronx Medical, P.C. et al
as 1:2016cv07120
Defendant: Ak Mental Health Counseling P.C., B Wellness Acupuncture P.C., Huafen Bi, L.AC and others
Plaintiff: GEICO Indmenity Co., Geico Casualty Co., Geico General Insurance Company and others
Cause Of Action: Diversity-(Citizenship)
Ma et al v. Harmless Harvest, Inc.
as 2:2016cv07102
Defendant: Harmless Harvest, Inc.
Plaintiff: Kin Fai Lau, Guoliang Ma, Sharon Manier and others
Cause Of Action: Diversity-Fraud

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