District of New York Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,000
Scholder v. Sioux Honey Association, Cooperative
as 2:2016cv05369
Plaintiff:
Jason Scholder
Defendant:
Sioux Honey Association, Cooperative
Cause Of Action: Diversity-Fraud
Hung v. Knebel et al
as 1:2016cv07342
Plaintiff:
Ike J.S. Hung
Defendant:
Robert S. Knebel, Angela Marie Hung
Cause Of Action: Diversity-Fraud
Huppert v. The Hershey Company
as 7:2016cv07338
Plaintiff:
Christopher Huppert
Defendant:
The Hershey Company
Cause Of Action: Diversity - Deceptive Trade Practices
Montero Rivera v. Ruiz, SR et al
as 1:2016cv07328
Plaintiff:
Hilda Montero Rivera
Defendant:
Hector Ruiz, SR, Hector Ruiz, JR, Rosa Ruiz Arroyo
and others
Cause Of Action: Diversity Action
Brower et al v. Welspun Usa, Inc. et al
as 1:2016cv07317
Plaintiff:
Harold Brower, Judi Talili
Defendant:
Welspun Usa, Inc., Welspun India Ltd.
Cause Of Action: Diversity-Fraud
Brower et al v. Welspun Usa Inc. et al
as 1:2016cv07318
Plaintiff:
Harold Brower , Judi Talili
Defendant:
Welspun Usa Inc., Welspun India Ltd.
Cause Of Action: Diversity-Fraud
Guess v. Jahromi et al
as 6:2016cv06637
Defendant:
Regina V. Guess, Babak S. Jahromi, Cynthia A. Zink
and others
Cause Of Action: Civil Rights Act
Peters v. Milstead & Associates LLC et al
as 1:2016cv07252
Plaintiff:
James Peters
Defendant:
Milstead & Associates LLC, Countrywide Home Loans Inc., The Bank Of New York
Cause Of Action: Fed. Question
Ferrer v. KAS Direct, LLC, d/b/a Babyganics
as 7:2016cv07144
Plaintiff:
Charles Ferrer
Defendant:
KAS Direct, LLC, d/b/a Babyganics
Cause Of Action: Diversity Action
Applebaum v. Lyft, Inc.
as 1:2016cv07062
Plaintiff:
Josh Applebaum
Defendant:
Lyft, Inc.
Cause Of Action: fr Diversity-Fraud
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