Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,983
Taupita Investments, Ltd. et al v. Leung et al
as 1:2014cv09739
Plaintiff: Taupita Investments, Ltd. , Segue Corporation
Defendant: Benny Ping Wing Leung, First Toronto Realty Corp.
Cause Of Action: Prisoner Civil Rights
Mercado v. Waterfall Victoria Master Fund, LTD. et al
as 2:2014cv07278
Plaintiff: Jenny J. Mercado
Defendant: Waterfall Victoria Master Fund, LTD., Waterfall Victoria Mortgage Trust 2011-1 REO, LLC
Cause Of Action: Aliens: Complaint for Forfeiture
Spv Optimal Sus Ltd. v. UBS AG et al
as 1:2014cv09761
Plaintiff: Spv Optimal Sus Ltd.
Defendant: UBS AG, UBS (Luxembourg) S.A., UBS Fund Services (Luxembourg) S.A. and others
Cause Of Action: Fed. Question
Spv Optimal Sus Ltd. v. HSBC Holdings plc, et al
as 1:2014cv09762
Plaintiff: Spv Optimal Sus Ltd.
Defendant: HSBC Holdings plc, HSBC Bank PLC, HSBC Bank USA, NA and others
Cause Of Action: Diversity Action
Reinschmidt v. Exigence L.L.C. (Del.) et al
as 1:2014cv00997
Plaintiff: Jonathan Reinschmidt
Defendant: Exigence L.L.C. (Del.), Buffalo Emergency Associates, L.L.P., Exigence Medical of Hornell P.L.L.C. and others
Cause Of Action: Diversity-Fraud
Held v. Performance Sports Group Ltd. et al
as 3:2014cv01842
Plaintiff: Lindsay Held
Defendant: Performance Sports Group LTD, Performance Lacrosse Group, Inc.
Cause Of Action: Diversity-Fraud
The Estate of Theodore Mirkhani v. Tehrani et al
as 1:2014cv09537
Plaintiff: The Estate of Theodore Mirkhani
Defendant: Yasha Shamie Tehrani, Barrows & Tehrani P.L.L.C.
Cause Of Action: Diversity-Account Receivable
JGB Enterprises, Inc. v. Beta Fluid Systems, Inc. et al
as 5:2014cv01439
Plaintiff: JGB Enterprises, Inc.
Defendant: Beta Fluid Systems, Inc., BFSNC, Inc., Beta Fueling Systems, LLC
Cause Of Action: Diversity-Other Contract
Access Advantage Master, Ltd. et al v. ABN Amro Bank N.V. et al
as 1:2014cv09415
Plaintiff: Access Advantage Master, Ltd., Access Capital Management, Inc.
Defendant: ABN Amro Bank N.V. , Bnp Paribas Fortis N.V./S.A., ABN Amro Fund Services (BVI) Ltd. and others
Cause Of Action: Bankruptcy Appeal
Nations Roof, LLC et al v. Carnahan
as 3:2014cv01753
Plaintiff: Nations Roof, LLC , Nations Roof East, LLC , Nations Roof New England, LLC and others
Defendant: Claude J. Carnahan
Cause Of Action: Diversity-Fraud
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