Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 2,054
Short et al v. KIND LLC
as 1:2015cv02214
Defendant: KIND LLC
Plaintiff: Amanda Short, Sarah Thomas
Cause Of Action: Diversity-(Citizenship)
Innovative Custom Brands, Inc. v. Minor et al
as 1:2015cv02955
Plaintiff: Innovative Custom Brands, Inc.
Defendant: Cathy Minor , Henry H. (Bud) Minor, Sr. , Henry (Hank) Minor, Jr.
Cause Of Action: fr Diversity-Fraud
Gojo Industries, Inc. v. Innovative Biodefense, Inc. et al
as 1:2015cv02946
Plaintiff: Gojo Industries, Inc.
Defendant: Innovative Biodefense, Inc., Aquarius Global Energy Partners, LLC
Cause Of Action: la Trademark Infringement (Lanham Act)
Robson et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02156
Cause Of Action: Magnuson-Moss Warranty Act
Fermin et al v. Pfizer Inc.
as 1:2015cv02133
Plaintiff: Matthew Fermin, Lichun Huo, John Doe (Illinois) and others
Defendant: Pfizer Inc.
Cause Of Action: Diversity-Fraud
Chong et al v. Kao USA Inc.
as 1:2015cv02131
Plaintiff: In Hong Chong, John Doe (Florida), John Doe (Illinois) and others
Defendant: Kao USA Inc.
Cause Of Action: Diversity-Fraud
Healy et al v. Adams Construction VT, LLC et al
as 5:2015cv00082
Plaintiff: Philip Healy , Lee-Ann Healy
Defendant: Adams Construction VT, LLC, William W. Adams, Lesley Adams
Cause Of Action: Diversity-Fraud
Lanier v. Assurant Field Asset Services, Inc et al
as 3:2015cv00511
Plaintiff: Takiya Lanier
Defendant: Assurant Field Asset Services, Inc, U.S. Bank, N.A., Rushmore Loan Management Services, LLC
Cause Of Action: Fair Debt Collection Act
XPO Logistics, Inc. v. C.H. Robinson Worldwide, Inc.
as 3:2015cv00492
Plaintiff: XPO Logistics, Inc.
Defendant: C.H. Robinson Worldwide, Inc.
Cause Of Action: Notice of Removal
United States of America v. Johnson
as 2:2015cv01831
Defendant: Erik Wayne Johnson
Plaintiff: United States of America
Cause Of Action: IRS: Petition to Enforce IRS Summons
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