District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,971
Government Employees Insurance Company et al v. Jamaica Medical, P.C. et al
as 1:2016cv04802
Plaintiff: Geico Casualty Insurance Company, Geico General Insurance Company, Geico Indemnity Company, and others
Defendant: Jamaica Medical, P.C., John Doe Defendants "1" through "5", Roman Matatov and others
Cause Of Action: Diversity-(Citizenship)
Case name Not on File
as 1:2016cv06716
Cause Of Action: Violation of Credit Repair Organizations Act
White v. Lawyer.com, LLC et al
as 1:2016cv06617
Plaintiff: Alex R White
Defendant: Lawyer.com, LLC, World Media Group, LLC
Cause Of Action: Diversity Action
Lindberg v. PepsiCo, Inc. et al
as 1:2016cv06569
Plaintiff: Lisa Lindberg
Defendant: PepsiCo, Inc., Izze Beverage Co.
Cause Of Action: Diversity Action
Isbell v. Childress et al
as 1:2016cv04611
Defendant: Ronald G. Childress, Intelliprops Inc.
Plaintiff: Mykel Isbell
Cause Of Action: Diversity-Fraud
Pepper v. Boulder Brands, Inc.
as 7:2016cv06512
Plaintiff: Brittany Pepper
Defendant: Boulder Brands, Inc.
Cause Of Action: Diversity - Deceptive Trade Practices
Universal Processing Services of Wisconsin, LLC. v. Sungame Corp et al We have downloadable decisions or orders for this case
as 2:2016cv04592
Defendant: CHADRAN HOLDING MEDIA, INC., Neil Chandran, Commander 3D, Inc. and others
Plaintiff: UNIVERSAL PROCESSING SERVICES OF WISCONSIN, LLC
Cause Of Action: Diversity-Fraud
Guerra et al v. Hero Nutritionals, Inc.
as 2:2016cv04563
Plaintiff: Ruth Guerra, John Does (1-100)
Defendant: Hero Nutritionals, Inc.
Cause Of Action: Diversity-Fraud
Huber v. Shinola/Detroit, LLC et al
as 1:2016cv06465
Plaintiff: Christine Huber
Defendant: Shinola/Detroit, LLC, Bedrock Manufacturing Company, LLC
Cause Of Action: fr Diversity-Fraud
Morales et al v. Better Planet Brands, LLC
as 1:2016cv06464
Plaintiff: Jocelyn Morales , Jane Does 1-100
Defendant: Better Planet Brands, LLC
Cause Of Action: Diversity-Fraud

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