New York Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 4,439
Montera et al v. A Shoc Beverage, LLC
as 1:2024cv07281
Defendant: A SHOC BEVERAGE, LLC
Plaintiff: Marybeth Montera and Mary Johnson
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
PV Project Services LLC v. Panthers Capital LLC et al
as 1:2024cv07283
Defendant: Simon Khaimov a/k/a Jonathan Rubinov, Panthers Capital LLC and Binyamin Yitzchakov a/k/a Benjamin Isaacov
Plaintiff: PV Project Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Liberty Mutual Insurance Company et al v. Lenuxe Supply, Inc. et al
as 1:2024cv06691
Plaintiff: Liberty Mutual Insurance Company, LM Insurance Corporation, Safeco Company of Indiana and others
Defendant: Boden Supply, Inc., Maria Ivasiuk, Mykola Myaliuk and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Union Mutual Fire Insurance Company v. Stand Up MRI of Brooklyn, P.C. et al
as 1:2024cv06652
Defendant: Stand-Up MRI of Bronx, P.C., Stand-Up MRI of Lynbrook, P.C., Stephen Hershowitz, MD and others
Plaintiff: Union Mutual Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Chappell et al v. Bank of America , N.A. et al
as 1:2024cv07056
Defendant: Bank of America, N.A., WELLS FARGO BANK, N.A., Truist Bank and others
Plaintiff: ERA Chappell & Associates Realty LLC and Larry Chappell
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Frost v. Aldi Inc. We have downloadable decisions or orders for this case
as 1:2024cv07095
Defendant: Aldi Inc.
Plaintiff: Maggie Frost
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Government Employees Insurance Company et al v. Urzum Medical Supplies, Inc. et al
as 1:2024cv06580
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Defendant: Vladimir Granovskiy, Urzum Medical Supplies, Inc., John Doe Defendants "1" - "10" and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Solem v. Doe et al
as 1:2024cv06961
Plaintiff: Jay Solem
Defendant: John Doe, Peken Global Limited doing business as KuCoin, a foreign company and CHN Group, LLC doing business as ChangeNOW, a foreign limited liability company
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Werner v. Mondelez International, Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv06957
Defendant: Mondelez International, Inc., Mondelez Global, LLC and Nabisco, Inc.
Plaintiff: Matthew Werner
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Singleton et al v. Clean Rite Centers, LLC
as 1:2024cv06454
Plaintiff: Renee Singleton and Dayaira Cedano
Defendant: Clean Rite Centers, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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