Second Circuit Torts - Property Cases
Cases 1 - 10 of 9,212
Advanced Plus LLC et al v. Jordan et al
as 1:2024cv08881
Defendant:
Rami Hassan, Blackhawk Claims Service Inc., National Individual Insurance Agency LLC and others
Plaintiff:
Advanced Plus Deal 1 LLC, Pactolus Income Opportunities LLC, Advanced Plus LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CHEUNG et al v. APTORUM GROUP LIMITED et al
as 1:2024cv09969
Plaintiff:
WING TSZ CHEUNG, KAREN CHEUNG and IAN HUEN CHUNG YUEN
Defendant:
APTORUM GROUP LIMITED, APTUS MANAGEMENT LIMITED and JURCHEN INVESTMENT CORPORATION
Cause Of Action: 28 U.S.C. § 1332 sf Diversity: Securities Fraud
CE Line One Corporation Limited f/k/a Five Ocean's Trading Asia Limited et al v. Masters et al
as 1:2024cv09889
Plaintiff:
Diptsy Molina and CE Line One Corporation Limited f/k/a Five Ocean's Trading Asia Limited
Defendant:
Darren Neil Masters, Jonathan Charles Goldstein and Jonathan C. Goldstein P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Schwartz v. Antadi LLC
as 1:2024cv09898
Plaintiff:
Jeffrey Schwartz
Defendant:
Antadi LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Extra Beauty Connection, Inc. v. FedEx Corporate Services, Inc. et al
as 1:2024cv08762
Defendant:
FedEx Corporate Services, Inc. and Fedex Corporation
Plaintiff:
Extra Beauty Connection, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Korotun v. Friedman
as 2:2024cv08719
Defendant:
Edward C. Friedman
Plaintiff:
Maria Korotun
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Hilton v. Penguin Book Writers et al
as 1:2024cv09829
Defendant:
Rachel Brian, Louis Alexander, Facebook and others
Plaintiff:
Robert Hilton
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Shim v. Luxary Asset Capital, LLC et al
as 1:2024cv09738
Defendant:
Nora Alette Gillern, Luxary Asset Capital Holdings, LLC, Carmichael Gallery, LLC and others
Plaintiff:
Junsub Shim
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Michael Rose Organisation Ltd. v. Sutej et al
as 1:2024cv09746
Defendant:
CROSSROADS LIVE NORTH AMERICA LLC, INGRID SUTEJ, THE NEDERLANDER ORGANIZATION INC. and others
Plaintiff:
MICHAEL ROSE ORGANISATION LTD.
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
Runa v. JP Morgan Chase Bank, N.A.
as 1:2024cv09759
Plaintiff:
Shakila Runa
Defendant:
JP Morgan Chase Bank N.A
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
