Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 2,036
Ferrie v. DirecTV, LLC
as 3:2015cv00409
Plaintiff: Jonathan Ferrie
Defendant: DirecTV, LLC
Cause Of Action: Diversity-Fraud
Lenco Diagnostic Laboratories, Inc. v. McKinley Scientific, Inc. et al
as 1:2015cv01435
Defendant: Ion Technology Support, Inc., McKinley Scientific, Inc., Molecular MS Diagnostics, LLC
Plaintiff: Lenco Diagnostic Laboratories, Inc.
Cause Of Action: Diversity-Fraud
Leonidas v. Desai
as 3:2015cv00402
Defendant: Hiren Desai
Plaintiff: Peter Leonidas
Cause Of Action: Diversity-Fraud
Susan E Hammatt v. General Motors Company et al
as 1:2015cv01970
Plaintiff: Susan E Hammatt , Christopher S Hammatt , Robert W Hammatt
Defendant: General Motors Company, Chevrolet Division of General Motors, Jimmie Johnson Kearny Mesa Chevrolet and others
Cause Of Action: Diversity-Fraud
Hun et al v. Kashi Company
as 1:2015cv01391
Plaintiff: Alexander Hun, Dana Paul
Defendant: Kashi Company
Cause Of Action: Diversity-(Citizenship)
Minnie Rose LLC v. Yu et al
as 1:2015cv01923
Plaintiff: Minnie Rose LLC
Defendant: Anna Yu, Elva Green Clothing Company Ltd., John Does 1-10
Cause Of Action: fr Diversity-Fraud
Normand et al v. Nestle Purina Petcare Company
as 6:2015cv06141
Plaintiff: Thomas Normand , Sharon Normand
Defendant: Nestle Purina Petcare Company
Cause Of Action: Diversity-Fraud
Emilio v. Lumber Liquidators, Inc.
as 3:2015cv00290
Plaintiff: Mark Emilio
Defendant: Lumber Liquidators, Inc.
Cause Of Action: Diversity-Fraud
Travel Spike, LLC v. Travora Networks, Inc. et al
as 1:2015cv01815
Plaintiff: Travel Spike, LLC
Defendant: Travora Networks, Inc., Mediashift, Inc.
Cause Of Action: Diversity-Fraud
Fermin et al v. McNeil-PPC, Inc. et al
as 1:2015cv01215
Illinoi: John Doe
Michigan: John Doe
New Jersey: John Doe
Plaintiff: Janckell Fermin, John Does 1-100, Adriana Sousa and others
Defendant: Johnson & Johnson Consumer Companies, Inc, McNeil-PPC, Inc.
Cause Of Action: Diversity-(Citizenship)
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