New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 4,417
Locke v. Bear's Fruit, LLC
as 1:2024cv07564
Defendant: Bear's Fruit, LLC
Plaintiff: Ian Locke
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rappaport v. Under Armour, Inc. et al
as 2:2024cv07558
Plaintiff: Linda Rappaport
Defendant: Under Armour, Inc. and Does 1-50
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Tollison v. Subway Restaurants, Inc. et al
as 1:2024cv07495
Defendant: Franchise World Headquarters, LLC, Subway Franchisee Advertising Trust Fund Ltd. and Subway Restaurants, Inc.
Plaintiff: Anna Tollison
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Davis v. British Auto Works, Inc. et al
as 1:2024cv08039
Plaintiff: Franklin Davis, Jr.
Defendant: Carlos Melo and British Auto Works, Inc.
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
ING Capital LLC v. 777 Partners LLC et al
as 1:2024cv07913
Defendant: SuttonPark Capital LLC, Frederick Love, 777 Partners LLC and others
Plaintiff: ING Capital LLC
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
Liberty Mutual Insurance Company et al v. ESCO Medical Supply Corp. et al
as 1:2024cv07133
Plaintiff: Liberty Mutual Fire Insurance Company, LM Property and Casualty Insurance Company, Liberty Mutual Insurance Company and others
Defendant: Israel Kvetnoy, Damir Isliamov, ESCO Medical Supply Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bott v. Hatch Baby, Inc.
as 2:2024cv07135
Defendant: Hatch Baby, Inc.
Plaintiff: Tracy Bott
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aamer et al v. Eden Gallery Group Ltd. et al
as 1:2024cv07678
Plaintiff: Fabio Colbrelli, Maximo Hoever, Mark OShea and others
Defendant: Eden Gallery Group Ltd., Cathia Klimovsky, Guy Martinovsky and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Pacific Services Establishment et al v. Djunic et al
as 1:2024cv07687
Defendant: Skiff Capital Master Fund, LP, Skiff Capital Fund, LP, Skiff Capital (Offshore) Fund, Ltd. and others
Plaintiff: Starline Services Establishment and Pacific Services Establishment
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Twal v. Target Corporation
as 7:2024cv07685
Plaintiff: Victor Twal
Defendant: Target Corporation
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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.


Why Is My Information Online?