District of New York Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,410
Cabrega et al v. Campbell Soup Company
as 1:2018cv05563
Plaintiff:
Chelsea Cabrega , Jamie Joslin
Defendant:
Campbell Soup Company
Cause Of Action: dtp Diversity - Deceptive Trade Practices
North Star Intellectual Property Law, P.C. v. Bank of America, N.A.
as 1:2018cv05512
Plaintiff:
North Star Intellectual Property Law, P.C.
Defendant:
Bank of America, N.A.
Cause Of Action: t Diversity-Torts
Rambert et al v. Reverse Mortgage Solutions, Inc.
as 1:2018cv03541
Plaintiff:
Angela Rambert, Camille Rambert, James Rambert
Defendant:
Reverse Mortgage Solutions, Inc.
Cause Of Action: Diversity-(Citizenship)
D'Artagnan, LLC v. SPRINKLR INC.
as 1:2018cv05437
Defendant:
SPRINKLR INC.
Plaintiff:
D'Artagnan, LLC
Cause Of Action: fr Diversity-Fraud
Smalls v. New York City Employees' Retirement System et al
as 1:2018cv05428
Plaintiff:
James Smalls
Defendant:
New York City Employees' Retirement System, Melanie Whinnery, Scott Stringer
Cause Of Action: Fed. Question
SKAT v. Del Mar Asset Management Saving & Retirement Plan et al
as 1:2018cv05374
Plaintiff:
SKAT
Defendant:
Del Mar Asset Management Saving & Retirement Plan, David Freelove
Cause Of Action: fr Diversity-Fraud
Vestchain L.L.C. et al v. Opskins Group Inc. et al
as 1:2018cv05319
Plaintiff:
Vestchain L.L.C. , Michael Maloney , Jeffrey Parket
and others
Defendant:
Opskins Group Inc., Malcolm Casselle
Cause Of Action: Diversity Action
SKAT v. The Petkov Management LLC 401K Plan et al
as 1:2018cv05300
Plaintiff:
SKAT
Defendant:
The Petkov Management LLC 401K Plan, Svetlin Petkov
Cause Of Action: Diversity-Fraud
SKAT v. The Petkov Partners Pension Plan et al
as 1:2018cv05299
Plaintiff:
SKAT
Defendant:
The Petkov Partners Pension Plan, Roger Lehman, Svetlin Petkov
Cause Of Action: Diversity-Fraud
SKAT v. The KASV Group Pension Plan et al
as 1:2018cv05309
Plaintiff:
SKAT
Defendant:
The KASV Group Pension Plan, Roger Lehman, Svetlin Petkov
Cause Of Action: Diversity-Fraud
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