District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 2,041
Armstrong et al v. Sunday Riley Modern Skincare, LLC
as 1:2016cv09329
Defendant: Sunday Riley Modern Skincare, LLC
Plaintiff: Helena Armstrong , Lynn Moore
Cause Of Action: Diversity-Fraud
Wong et al v. Newman's Own, Inc.
as 1:2016cv06690
Plaintiff: John Does 1-100, Heung Man Wong
Defendant: Newman's Own, Inc.
Cause Of Action: Diversity-Fraud
Whitney v. Park Ridge Mental et al
as 6:2016cv06771
Cause Of Action: Fed. Question
Lee et al v. L'Oreal Usa, Inc.
as 1:2016cv09266
Plaintiff: Vivian Lee , John Does 1-100
Defendant: L'Oreal Usa, Inc.
Cause Of Action: fr Diversity-Fraud
Global Beauty Group, LLC et al v. Visual Beauty, LLC et al
as 1:2016cv09214
Plaintiff: Global Beauty Group, LLC , MOD Beauty, LLC
Defendant: Visual Beauty, LLC, TPR Holdings, LLC, Stacey Schieffelin and others
Cause Of Action: Diversity Action
Case name Not on File
as 1:2016cv09209
Cause Of Action: Diversity-Fraud
Wimbledon Financing Master Fund, Ltd. v. Manley
as 1:2016cv09113
Plaintiff: Wimbledon Financing Master Fund, Ltd.
Defendant: Marshall Manley
Cause Of Action: Notice of Removal
Walker Emory Notar, LP v. Notar
as 1:2016cv09146
Plaintiff: Walker Emory Notar, LP
Defendant: Richard Notar
Cause Of Action: Diversity-Fraud
KEEP v. Welspun India Ltd. et al
as 1:2016cv09133
Plaintiff: URSULA KEEP
Defendant: Welspun India Ltd., Welspun Usa Inc.
Cause Of Action: Diversity-Fraud
Parker v. Buffalo Trace Distillery, Inc. et al
as 1:2016cv08986
Plaintiff: Nicholas Parker
Defendant: Buffalo Trace Distillery, Inc., Sazerac Company,Inc., Old Charter Distillery Co.
Cause Of Action: Diversity Action

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