New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 4,577
Ahearn v. JOHNSON HEALTH TECH TRADING, INC. et al
as 2:2025cv03435
Plaintiff: Robert Ahearn
Defendant: JOHNSON HEALTH TECH TRADING, INC. and JOHNSON HEALTH TECH RETAIL, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Torky v. Advanced Taxation Practice, LLC et al
as 1:2025cv03369
Plaintiff: Moustafa Torky
Defendant: Advanced Taxation Practice, LLC, Ahmad E. Seyam and Abdelrafea Salama
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ofer v. Mark We have downloadable decisions or orders for this case
as 1:2025cv05067
Plaintiff: Raz Ofer
Defendant: Robert A. Mark
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Aryeh et al v. Yedidsion et al
as 1:2025cv05022
Plaintiff: Michael Aryeh and Stone Street Capital LLC
Defendant: Michael Yedidsion, Creation Capital LLC and Alliance Capital US LLC
Cause Of Action: 09 U.S.C. § 203 Jurisdiction; amount in controversy
Finkelstein v. Girl Scouts of the United States of America et al
as 1:2025cv03343
Plaintiff: Jeanine Finkelstein
Defendant: Girl Scouts of the United States of America and Ferrero U.S.A., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Choe v. TD Bank N.A.
as 1:2025cv04923
Plaintiff: Jerry Choe
Defendant: TD Bank N.A.
Cause Of Action: 15 U.S.C. § 1693 ef Electronic Fund Transfer Act
Gottfried v. Okai-Koi
as 1:2025cv04929
Plaintiff: Gabe Gottfried
Defendant: Khadia Okai-Koi
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Swetz v. Church & Dwight Co. Inc.
as 7:2025cv04932
Plaintiff: Bryan Swetz
Defendant: Church & Dwight Co. Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Catalano v. Midea America Corp.
as 7:2025cv04850
Plaintiff: Wayne Catalano
Defendant: Midea America Corp.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Hector v. S&N Riverview Realty Corp. et al
as 7:2025cv04802
Plaintiff: John Hector
Defendant: Kathleen Hector, Jeanine Hector, Edward Guthrie and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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