District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,410
Cabrega et al v. Campbell Soup Company
as 1:2018cv05563
Plaintiff: Chelsea Cabrega , Jamie Joslin
Defendant: Campbell Soup Company
Cause Of Action: dtp Diversity - Deceptive Trade Practices
North Star Intellectual Property Law, P.C. v. Bank of America, N.A.
as 1:2018cv05512
Plaintiff: North Star Intellectual Property Law, P.C.
Defendant: Bank of America, N.A.
Cause Of Action: t Diversity-Torts
Rambert et al v. Reverse Mortgage Solutions, Inc.
as 1:2018cv03541
Plaintiff: Angela Rambert, Camille Rambert, James Rambert
Defendant: Reverse Mortgage Solutions, Inc.
Cause Of Action: Diversity-(Citizenship)
D'Artagnan, LLC v. SPRINKLR INC.
as 1:2018cv05437
Defendant: SPRINKLR INC.
Plaintiff: D'Artagnan, LLC
Cause Of Action: fr Diversity-Fraud
Smalls v. New York City Employees' Retirement System et al
as 1:2018cv05428
Plaintiff: James Smalls
Defendant: New York City Employees' Retirement System, Melanie Whinnery, Scott Stringer
Cause Of Action: Fed. Question
SKAT v. Del Mar Asset Management Saving & Retirement Plan et al
as 1:2018cv05374
Plaintiff: SKAT
Defendant: Del Mar Asset Management Saving & Retirement Plan, David Freelove
Cause Of Action: fr Diversity-Fraud
Vestchain L.L.C. et al v. Opskins Group Inc. et al
as 1:2018cv05319
Plaintiff: Vestchain L.L.C. , Michael Maloney , Jeffrey Parket and others
Defendant: Opskins Group Inc., Malcolm Casselle
Cause Of Action: Diversity Action
SKAT v. The Petkov Management LLC 401K Plan et al
as 1:2018cv05300
Plaintiff: SKAT
Defendant: The Petkov Management LLC 401K Plan, Svetlin Petkov
Cause Of Action: Diversity-Fraud
SKAT v. The Petkov Partners Pension Plan et al
as 1:2018cv05299
Plaintiff: SKAT
Defendant: The Petkov Partners Pension Plan, Roger Lehman, Svetlin Petkov
Cause Of Action: Diversity-Fraud
SKAT v. The KASV Group Pension Plan et al
as 1:2018cv05309
Plaintiff: SKAT
Defendant: The KASV Group Pension Plan, Roger Lehman, Svetlin Petkov
Cause Of Action: Diversity-Fraud

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