Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,995
Innovative Custom Brands, Inc. v. Minor et al
as 1:2015cv00456
Plaintiff: Innovative Custom Brands, Inc.
Defendant: Henry H. ("Bud&q Minor, Henry ("Hank&quo Minor, Jr., Cathy Minor
Cause Of Action: sf Diversity: Securities Fraud
Pena et al v. Talika USA, Inc.
as 1:2015cv00452
Plaintiff: Raisbel Pena , Jane Does 1-100
Defendant: Talika USA, Inc.
Cause Of Action: Diversity Action
Tai v. Wang et al
as 1:2015cv00206
Defendant: John Does, Yan Wang
Plaintiff: Nancy Tai
Cause Of Action: Declaratory Judgement
Wang et al v. Doris Inc. et al
as 1:2015cv00147
Defendant: Doris Inc., Doris International Inc., Gildan Activewear Inc. and others
Plaintiff: Jane Does 1-100, Meng Wang
Cause Of Action: Diversity-Contract Dispute
Adams et al v. General Motors, LLC
as 1:2015cv00186
Plaintiff: Maurice Adams , Alice Davis , Joseph Lakatos
Defendant: General Motors, LLC
Cause Of Action: Diversity Action
Great Pacific Securities v. Barclays PLC et al
as 1:2015cv00168
Plaintiff: Great Pacific Securities
Defendant: Barclays PLC , Barclays Capital Inc , Does
Cause Of Action: Diversity-Fraud
Prichard et al v. Discala et al
as 3:2015cv00019
Plaintiff: Andrew Prichard , Arielle Prichard
Defendant: Abraxas Discala, Omniview Capital Advisors LLC
Cause Of Action: Diversity-Fraud
Gtg, Inc. et al v. Mindaugas Bagdonas
as 1:2014cv10253
Plaintiff: Gtg, Inc. , Medical Innovations & Technologies, Inc.
Defendant: Mindaugas Bagdonas
Cause Of Action: Diversity Action
Stachowicz v. NBTY, Inc. et al
as 2:2014cv07498
Plaintiff: Ilona Stachowicz
Defendant: Nature's Bounty, Inc., NBTY, Inc.
Cause Of Action: Diversity-Fraud
Smithline et al v. Real Goods Solar Inc. et al
as 1:2014cv09878
Defendant: Pavel Bouska , David Belluck , Dennis Lacey and others
Plaintiff: Midsummer Small Cap Master Ltd. , Richard L. Smithline
Cause Of Action: bc Diversity-Breach of Contract
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