District of New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 1,950
Finfrock v. CIOX Health, LLC
as 7:2016cv05777
Plaintiff: Edwyn Finfrock
Defendant: CIOX Health, LLC
Cause Of Action: Diversity Action
Bikoff v. Dowling et al
as 1:2016cv05478
Plaintiff: J. Darius Bikoff
Defendant: James Dowling, Pastime
Cause Of Action: Diversity-Fraud
Hinkey v. Coach, Inc.,
as 1:2016cv05320
Defendant: Coach Inc.
Plaintiff: Cera Hinkey
Cause Of Action: pr Diversity-Petition for Removal
Fuller v. BNP Paribas SA
as 1:2016cv05167
Plaintiff: William O Fuller
Defendant: BNP Paribas SA
Cause Of Action: Fed. Question
Root v. Bachaus Developments, LLC et al
as 2:2016cv03614
Defendant: Bachaus Developments, LLC, Bachaus Golf & Development NY LLC
Plaintiff: Douglas Root
Cause Of Action: Diversity-Fraud
American MYC Inc. v. Lease Master Inc. et al
as 1:2016cv03440
Plaintiff: American MYC Inc.
Defendant: Lease Master Inc., Max Rosenfeld
Cause Of Action: Fraud-Motor Vehicle (Odometer)
Hu et al v. Herr Foods Incorporated
as 1:2016cv03313
Defendant: Herr Foods Incorporated
Plaintiff: Michelle Hu, John Does 1-100
Cause Of Action: Diversity-Fraud
Izquierdo et al v. Mondelez International, Inc.
as 1:2016cv04697
Plaintiff: Jose Izquierdo , John Does 1-100
Defendant: Mondelez International, Inc.
Cause Of Action: fr Diversity-Fraud
Williams v. The Sun Products Corporation
as 1:2016cv04470
Plaintiff: Darlene Williams
Defendant: The Sun Products Corporation
Cause Of Action: fr Diversity-Fraud
Markos v. Russell Brands, LLC
as 7:2016cv04362
Plaintiff: Jaish Markos
Defendant: Russell Brands, LLC
Cause Of Action: fr Diversity-Fraud

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