New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 4,281
Mancuso v. Northwell Health, Inc. et al
as 1:2024cv00874
Plaintiff: Joan Mancuso
Defendant: Northwell Health, Inc. and Perry Johnson & Associates, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Thompson v. Schwan's Consumer Brands Inc.
as 1:2024cv00831
Plaintiff: Cassandra Thompson
Defendant: Schwan's Consumer Brands Inc.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Sisca v. Kraft Heinz Foods Company
as 2:2024cv00813
Plaintiff: Martin Sisca
Defendant: Kraft Heinz Foods Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Duncauson v. Broome County
as 3:2024cv00162
Plaintiff: Aminata Duncauson
Defendant: Broome County
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Cameron N. Verdi v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 1:2024cv00791
Plaintiff: Cameron N. Verdi
Defendant: Federal Deposit Insurance Corporation, Joseph DePaolo, Stephen Wyremski and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Al-Bahar v. Lockhart We have downloadable decisions or orders for this case
as 1:2024cv00682
Plaintiff: NOUF AL-BAHAR
Defendant: ANDREW LOCKHART, BERKLAY AIR SERVICES CORPORATION, d/b/a BERKLAY SHIPPING and Berklay Air Services Corporation doing business as Berklay Shipping
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Schuman v. Visa U.S.A., Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv00666
Plaintiff: Ira Schuman
Defendant: Visa U.S.A., Inc., InComm Financial Services, Inc. and Pathward, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Komkaran v. Rust-Oleum Corporation
as 1:2024cv00612
Plaintiff: Andrew Komkaran
Defendant: Rust-Oleum Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jia v. Weee! Inc. We have downloadable decisions or orders for this case
as 1:2024cv00534
Plaintiff: Helen Jia, Tingting Ding, Haoquan Liang and others
Defendant: WEEE! Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Cammayo v. 1AND8, Inc. d/b/a Museum of Ice Cream
as 1:2024cv00501
Plaintiff: Katherine Cammayo
Defendant: 1AND8, Inc. d/b/a Museum of Ice Cream
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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