District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,268
Jocelyn v. PVK, Inc.
as 1:2018cv00427
Cause Of Action: Diversity-Fraud
Morrison v. Barcel USA, LLC
as 1:2018cv00531
Cause Of Action: Diversity Action
Quiroz et al v. The Apple & Eve, LLC
as 1:2018cv00401
Cause Of Action: Diversity-Fraud
Mollema v. Asfur et al
as 1:2018cv00487
Cause Of Action: Diversity-Fraud
Chery v. Conduent Education Services, LLC et al
as 1:2018cv00075
Plaintiff: Jeffrey Chery
Defendant: Conduent Education Services, LLC, Access Group, Inc., Access Funding 2015-1, LLC
Cause Of Action: Diversity-Fraud
Daniel Jung v. Billy McFarland et al
as 1:2018cv00449
Plaintiff: Daniel Jung
Defendant: Billy McFarland, JEFFREY ATKINS , Fyre Media, Inc and others
Cross_claimant: JEFFREY ATKINS
Cross_defendant: Doe Investors, Doe Property Owner, Does and others
Cause Of Action: fr Diversity-Fraud
Hitchner et al v. Gateway Energy Services Corporation
as 7:2018cv00380
Plaintiff: Erin Hitchner , Jonathan W. Walker
Defendant: Gateway Energy Services Corporation
Cause Of Action: dtp Diversity - Deceptive Trade Practices
Flexborrow LLC et al v. TD Auto Finance LLC et al
as 2:2018cv00254
Defendant: Emporio Motor Group LLC, Afzal Khan, TD Auto Finance LLC
Plaintiff: Flexborrow LLC, The Vault Auto Group, LLC
Cause Of Action: Notice of Removal
Orbach et al v. J&J Snack Foods Corp.
as 7:2018cv00321
Plaintiff: Martin Orbach , Phillip Sego
Defendant: J&J Snack Foods Corp.
Cause Of Action: Diversity-Fraud
Khurana v. Wahed Invest, LLC et al
as 1:2018cv00233
Plaintiff: Harsh Khurana
Defendant: Wahed Invest, LLC, Wahed Inc., Junaid Wahedna
Cause Of Action: Diversity Action

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