New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 3,428
Jimenez v. Artsana USA, Inc.
as 7:2021cv07933
Plaintiff: Amanda Jimenez
Defendant: Artsana USA, Inc.
Cause Of Action: Diversity-Fraud
Clemente et al v. Clemente Jr. et al
as 1:2021cv01051
Plaintiff: Paul Clemente, Queenie Clemente
Defendant: Frank A Clemente Jr., Maribeth Clemente
Cause Of Action: 28 U.S.C. § 1332
9215-5498 QUEBEC, INC. d/b/a NRG GLOBAL SOURCING, INC. v. COVCARE, INC. et al
as 1:2021cv07921
Plaintiff: 9215-5498 QUEBEC, INC. d/b/a NRG GLOBAL SOURCING, INC.
Defendant: COVCARE, INC., WOOTER APPAREL INC., ALEX ALEKSANDROVSKI and others
Cause Of Action: Diversity-Fraud
Valcarcel v. Ahold U.S.A., Inc.
as 1:2021cv07821
Plaintiff: Idalia Valcarcel
Defendant: Ahold U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Morton et al v. Aizenberg et al
as 7:2021cv07782
Plaintiff: Daniel Morton, Juliette Morton
Defendant: Salo Aizenberg, Maytal Asset Management LLC doing business as Downtown Investment Advisory
Cause Of Action: 28 U.S.C. § 1332
Ali v. Luxury Motor Club Inc. et. al.
as 2:2021cv05106
Plaintiff: Shahana Ali
Defendant: Luxury Motor Club Inc., Capital One Auto Finance, Inc. a division of Capital One, N.A.
Cause Of Action: Truth in Lending
Lin v. Canada Goose US, Inc.
as 1:2021cv07614
Plaintiff: Jia Wang Lin
Defendant: Canada Goose US, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
Sandoval v. Uphold HQ Inc.
as 1:2021cv07579
Plaintiff: Addison Sandoval
Defendant: Uphold HQ Inc.
Cause Of Action: 28 U.S.C. § 1332 fr
MSV Synergy, LLC et al v. Shapiro et al
as 1:2021cv07578
Plaintiff: MSV Synergy, LLC, Mark Barron
Defendant: Saadia M. Shapiro, Shapiro & Associates Attorneys at Law, PLLC, PAZ Global Ventures, LLC and others
Alternative Dispute Resolution (Adr) Provider: Ari Friedman
Cause Of Action: Venue
Akbar v. The Genius Brand
as 2:2021cv05041
Plaintiff: Sayeed Akbar
Defendant: The Genius Brand
Cause Of Action: Diversity-Fraud

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