District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,140
Capital One, N.A. v. Kings County Towing and Autobody, Inc.
as 1:2017cv03725
Cause Of Action: Diversity-Fraud
Mendez et al v. Behar
as 1:2017cv03700
Defendant: Robert Behar
Plaintiff: Katie Graziano, Jose Mendez
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Preferred Ortho Products, Inc. et al
as 1:2017cv03701
Defendant: Vladislav Davydov, Five Star Ortho Products, Inc., John Doe Companies "1" through "3" and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: Diversity-(Citizenship)
Holyoke et al v. Nationstar Mortgage LLC
as 1:2017cv00516
Plaintiff: Edward A Holyoke, Eileen M Holyoke
Defendant: Nationstar Mortgage LLC
Cause Of Action: Diversity-Fraud
Coladonato v. J.Crew Group, Inc. et al
as 1:2017cv04287
Plaintiff: Caron Coladonato
Defendant: J.Crew Group, Inc., J. Crew Operating Corp., J. Crew International Inc. and others
Cause Of Action: Diversity - Deceptive Trade Practices
Carter v. JPMorgan Chasebank, N.A. et al
as 1:2017cv04244
Plaintiff: Bobby James Carter
Defendant: JPMorgan Chasebank, N.A., JPMorgan Chase Private Banking Compliance Department, Jennie F. Marmoh and others
Cause Of Action: Fed. Question
Bloomfield Investment Resources Corp v. Daniloff
as 1:2017cv04181
Plaintiff: Bloomfield Investment Resources Corp
Defendant: Elliot Daniloff
Cause Of Action: Diversity-Fraud
Sweeney v. Costco Wholesale Corporation
as 2:2017cv03353
Defendant: Costco Wholesale Corporation
Plaintiff: Michelle Sweeney
Cause Of Action: Diversity-Fraud
Nguyen et al v. American Express Company et al
as 1:2017cv04153
Plaintiff: Pierre-Jean Nguyen, Huracan Capital, LLC, SCCSS, LP
Defendant: American Express Company , American Express Centurion Bank , Studio Otto, NYC, Inc. and others
Cause Of Action: Notice of Removal
State Farm Mutual Automobile Insurance Company et al v. Spear, PH.D. et al
as 1:2017cv03275
Defendant: Clear Water Psychological Services P.C., Columbia Psychology Services, P.C., Walter E. Spear, PH.D. and others
Plaintiff: State Farm Fire And Casualty Company, State Farm Mutual Automobile Insurance Company
Cause Of Action: Diversity-(Citizenship)

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