District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,110
Auman v. Confide, Inc.
as 1:2017cv02848
Plaintiff: Jeremy Auman
Defendant: Confide, Inc.
Cause Of Action: Diversity Action
Dynasty Stainless Steel & Metal Industries, Inc. v. Hill International, Inc.
as 1:2017cv02345
Plaintiff: Dynasty Stainless Steel & Metal Industries, Inc.
Defendant: Hill International, Inc.
Cause Of Action: Diversity-Fraud
Donnenfeld v. Petro, Inc.
as 2:2017cv02310
Plaintiff: M. Norman Donnenfeld
Defendant: Petro, Inc.
Cause Of Action: Diversity-(Citizenship)
Rush v. Massachusetts General Hospital
as 1:2017cv02766
Defendant: Massachusetts General Hospital
Plaintiff: Renee Berliner Rush
Cause Of Action: Notice of Removal - Fraud
Stamm v. My Pillow, Inc.
as 1:2017cv02769
Cause Of Action: Notice of Removal
Rush v. Massachusetts General Hospital
as 1:2017cv02765
Defendant: Massachusetts General Hospital
Plaintiff: Renee Berliner Rush
Cause Of Action: Notice of Removal - Fraud
BSG Resources (Guinea) Limited et al v. Soros et al
as 1:2017cv02726
Plaintiff: BSG Resources (Guinea) Limited , BSG Resources (Guinea) Sarl , BSG Resources Limited
Defendant: George Soros, Open Society Foundations
Cause Of Action: Diversity-Fraud
Washington v. Monsanto Company et al
as 2:2017cv02216
Defendant: DOES 1-10, inclusive,, Monsanto Company
Plaintiff: Mario Washington
Cause Of Action: Diversity-Fraud
Nodify, Inc. v. Kristan et al
as 2:2017cv02201
Defendant: Frank Kristan, Unitiv, Inc.
Plaintiff: Nodify, Inc.
Cause Of Action: Diversity-Fraud
Schonberg et al v. Strulovich et al
as 1:2017cv02161
Defendant: 106 Kingston LLC, 1078 Dekalb LLC, 1125-1133 Greene Ave LLC and others
Plaintiff: 1078 Dekalb Operations LLC, 196 Albany Holdings L.P., 325 Franklin Operations LLC and others
Cause Of Action: Securities Exchange Act

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