District of New York Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,324
MAROTTO v. KELLOGG COMPANY et al
as 1:2018cv03545
Plaintiff:
MATTHEW MAROTTO
Defendant:
KELLOGG COMPANY, KELLOGG USA INC., KELLOGG SALES COMPANY
and others
Cause Of Action: Diversity Action
SPV Osus Ltd. v. HSBC Holdings PLC et al
as 1:2018cv03497
Cause Of Action: Notice of Removal - Fraud
Vains v. Hudsons Bay Company et al
as 1:2018cv03366
Plaintiff:
Latusha Vains
Defendant:
Hudsons Bay Company, Saks Fifth Avenue LLC
Cause Of Action: Diversity Action
Cosentino v. Adams et al
as 1:2018cv02190
Defendant:
Diana Adams, Robert J Adams, Jr.
Plaintiff:
Carmela Cosentino
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Quality Custom Medical Supply, Inc. et al
as 1:2018cv02186
Plaintiff:
GEICO General Insurance Company, Geico Casualty Company, Geico Indemnity Company
and others
Defendant:
John Doe Companies "1" - "3", John Does "1" - "3", Quality Custom Medical Supply, Inc.
and others
Cause Of Action: Diversity-Fraud
Coughlan et al v. Jachney et al
as 2:2018cv02125
Plaintiff:
Aileen Coughlan, Robert Coughlan
Defendant:
Hylas Yachts, Inc., Kyle Jachney, Richard Jachney
Cause Of Action: Diversity-Fraud
Mourabit v. LVMH Moet Hennessy Vuitton SE et al
as 1:2018cv03126
Plaintiff:
Sammy Mourabit
Defendant:
LVMH Moet Hennessy Vuitton SE
Cause Of Action: Diversity-Fraud
Melackrinos v. TD Bank, N.A.
as 7:2018cv03055
Plaintiff:
John Melackrinos
Defendant:
TD Bank, N.A.
Cause Of Action: Diversity Action
DJ Southhold Inc. v. Mohammed et al
as 2:2018cv02065
Defendant:
Hafsa Begum, Islam Minara, Islam Mohammed
and others
Plaintiff:
DJ Southhold Inc.
Cause Of Action: Petition for Removal- Fraud
Uppal v. Bank of America et al
as 1:2018cv03085
Plaintiff:
Neelam Uppal
Defendant:
Bank of America, Ana Diaz, NOA Law Firm
and others
Cause Of Action: Bankruptcy Appeal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
