Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 1,973
Slainte Investments Limited Partnership v. Jeffrey
as 3:2014cv01750
Plaintiff: Slainte Investments Limited Partnership
Defendant: John B. Jeffrey
Cause Of Action: Diversity-(Citizenship)
Aetna Life Insurance Company v. Byers et al
as 3:2014cv01743
Plaintiff: Aetna Life Insurance Company
Defendant: Michael Byers, Vikki Kolbe, Timothy Rochford and others
Cause Of Action: Diversity-Fraud
Lacy Family, LLLP v. Heller et al
as 3:2014cv01719
Plaintiff: Lacy Family, LLLP
Defendant: Donald Heller, Ginger Heller
Cause Of Action: Diversity-Fraud
Viany, Inc. v. S.F. Express (Overseas) Limited et al
as 1:2014cv06701
Defendant: David Adams, Renyi Dai, Ray Li and others
Plaintiff: Viany, Inc.
Cause Of Action: Diversity-Fraud
Tocci v. The Isopure Company, LLC et al
as 7:2014cv09097
Plaintiff: Dani Tocci
Defendant: The Isopure Company, LLC, General Nutrition Corp.
Cause Of Action: Diversity-Product Liability
Yanniello v. Cremac Asset Management, LLC et al
as 1:2014cv06626
Defendant: Cremac Asset Management, LLC, Joseph Cafiero, John Cafiero
Plaintiff: Michael Yanniello
Cause Of Action: Diversity-Fraud
Lawrence et al v. Takata Corporation et al
as 1:2014cv08963
Plaintiff: Matthew Lawrence , John Lee , Jena Napp and others
Defendant: Takata Corporation, TK Holdings, Inc., Highland Industries, Inc. and others
Cause Of Action: Diversity-Account Receivable
Mesafint Gebremariam v. General Motors LLC
as 1:2014cv08886
Plaintiff: Mesafint Gebremariam
Defendant: General Motors, LLC
Cause Of Action: Diversity-Fraud
Cioffi v. Takata Corporation et al
as 7:2014cv08920
Plaintiff: Sherrey Cioffi
Defendant: Takata Corporation, TK Holdings, Inc., Highland Industries, Inc. and others
Cause Of Action: Diversity-Fraud
Zorn v. Crescent Moon Production Studios, Inc. et al
as 2:2014cv06431
Defendant: Crescent Moon Production Studios, Inc., Amir Hugh Robinson
Plaintiff: Marc Zorn
Cause Of Action: Diversity-Conversion
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