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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