New York Torts - Property Cases
Cases 1 - 10 of 4,577
Ahearn v. JOHNSON HEALTH TECH TRADING, INC. et al
as 2:2025cv03435
Plaintiff:
Robert Ahearn
Defendant:
JOHNSON HEALTH TECH TRADING, INC. and JOHNSON HEALTH TECH RETAIL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Torky v. Advanced Taxation Practice, LLC et al
as 1:2025cv03369
Plaintiff:
Moustafa Torky
Defendant:
Advanced Taxation Practice, LLC, Ahmad E. Seyam and Abdelrafea Salama
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ofer v. Mark
as 1:2025cv05067
Plaintiff:
Raz Ofer
Defendant:
Robert A. Mark
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Aryeh et al v. Yedidsion et al
as 1:2025cv05022
Plaintiff:
Michael Aryeh and Stone Street Capital LLC
Defendant:
Michael Yedidsion, Creation Capital LLC and Alliance Capital US LLC
Cause Of Action: 09 U.S.C. § 203 Jurisdiction; amount in controversy
Finkelstein v. Girl Scouts of the United States of America et al
as 1:2025cv03343
Plaintiff:
Jeanine Finkelstein
Defendant:
Girl Scouts of the United States of America and Ferrero U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Choe v. TD Bank N.A.
as 1:2025cv04923
Plaintiff:
Jerry Choe
Defendant:
TD Bank N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Gottfried v. Okai-Koi
as 1:2025cv04929
Plaintiff:
Gabe Gottfried
Defendant:
Khadia Okai-Koi
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Swetz v. Church & Dwight Co. Inc.
as 7:2025cv04932
Plaintiff:
Bryan Swetz
Defendant:
Church & Dwight Co. Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Catalano v. Midea America Corp.
as 7:2025cv04850
Plaintiff:
Wayne Catalano
Defendant:
Midea America Corp.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Hector v. S&N Riverview Realty Corp. et al
as 7:2025cv04802
Plaintiff:
John Hector
Defendant:
Kathleen Hector, Jeanine Hector, Edward Guthrie and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
