New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 3,714
Marco-Destin, Inc. et al v. LEVY et al
as 1:2022cv08459
Plaintiff: Marco-Destin, Inc., 1000 Highway 98 East Corp., E&T, Inc. and others
Defendant: MR. SHAUL LEVY, Mr. MEIR LEVY, Mr. ARIEL LEVY and others
Oyler v. NFL Enterprises LLC
as 1:2022cv08413
Plaintiff: Ryan Oyler
Defendant: NFL Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Benzin v. Nestle Healthcare Nutrition, Inc.
as 1:2022cv00747
Plaintiff: Anna Benzin
Defendant: Nestle Healthcare Nutrition, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Iglesias v. HRA Pharma America, Inc.
as 1:2022cv08398
Plaintiff: Isaac Iglesias
Defendant: HRA Pharma America, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Esper Kallas v. The G & P Agency, Inc. et al
as 1:2022cv08256
Plaintiff: Emilio kallas
Defendant: The G & P Agency, Inc. and Joel Price
Cause Of Action: 28 U.S.C. § 1332 fd Diversity-Breach of Fiduciary Duty
Vaglica v. Reckitt Benckiser LLC
as 2:2022cv05730
Plaintiff: Nicholas Vaglica
Defendant: Reckitt Benckiser LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dixon v. Paypal Inc.
as 1:2022cv05710
Plaintiff: Terrance Dixon
Defendant: Paypal Inc.
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Kumaran v. Kadlec
as 1:2022cv08095
Plaintiff: Samantha Kumaran
Defendant: Thomas R Kadlec
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Finn v. Empress Ambulance Services, Inc.
as 7:2022cv08101
Plaintiff: John Finn
Defendant: Empress Ambulance Services, Inc. d/b/a Empress EMS
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Newton et al v. R.C. Bigelow, Inc. et al
as 2:2022cv05660
Plaintiff: Claudia Newton and Brandy Leandro
Defendant: R.C. Bigelow, Inc. and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief

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