Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 2,015
Starland v. Rob Fusari Productions, LLC
as 1:2015cv01408
Plaintiff: Wendy Starland
Defendant: Rob Fusari Productions, LLC
Cause Of Action: fr Diversity-Fraud
Government Employees Insurance Company et al v. Veraso Medical Supply Corp. et al
as 1:2015cv00963
Plaintiff: GEICO General Insurance Company, GEICO Indemnity Company, Geico Casualty Company and others
Defendant: John Doe "1-3", John Doe Corporations "1-3", Olexander Stanislavchuk and others
Cause Of Action: Diversity-Fraud
Moscati et al v. Kelly et al
as 1:2015cv00937
Cause Of Action: Diversity-Breach of Fiduciary Duty
Moscati et al v. Kelly et al
as 2:2015cv00937
Defendant: DOLNY, LTD, Tim Demers, Direct Choice TV Communications, Ltd. and others
Plaintiff: Frank Moscati, Walter Walsh
Cause Of Action: Diversity-Breach of Fiduciary Duty
Gabriel et al v. Nationstar Mortgage LLC
as 3:2015cv00245
Defendant: Nationstar Mortgage LLC
Plaintiff: Pamela P. Gabriel , Robert P. Gabriel
Cause Of Action: Diversity-Fraud
DNV Investment Partnership et al v. Regent Private Capital, LLC et al
as 1:2015cv01255
Plaintiff: DNV Investment Partnership , Dale Menard , S. Eugene Mathis, Jr. and others
Defendant: Regent Private Capital LLC , Regent Private Capital II, LLC , Charles Stephenson and others
Cause Of Action: Diversity-Fraud
Harlam v. Blue Diamond Growers
as 1:2015cv00877
Defendant: Blue Diamond Growers
Plaintiff: Claire Harlam
Cause Of Action: Diversity-Fraud
JPMorgan Chase Bank, N.A. v. Reifler et al
as 1:2015cv01200
Plaintiff: JPMorgan Chase Bank, N.A.
Defendant: Bradley C. Reifler, Nancy Reifler, Connie Malkiewicz and others
Cause Of Action: fr Diversity-Fraud
Jo-Gene International Limited v. 3 M Company
as 1:2015cv01175
Plaintiff: Jo-Gene International Limited
Defendant: 3 M Company
Cause Of Action: fr Diversity-Fraud
Berman et al v. Holland & Knight LLP
as 1:2015cv01058
Plaintiff: Edward L. Berman , Ellen L. Berman , Annie S. Berman
Defendant: Holland & Knight LLP
Cause Of Action: fr Diversity-Fraud
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