Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,498
Lee et al v. L'Oreal Usa, Inc.
as 1:2016cv09266
Cause Of Action: Diversity-Fraud
Case name Not on File
as 1:2016cv09209
Cause Of Action: Diversity-Fraud
Global Beauty Group, LLC et al v. Visual Beauty, LLC et al
as 1:2016cv09214
Plaintiff: Global Beauty Group, LLC , MOD Beauty, LLC
Defendant: Visual Beauty, LLC, TPR Holdings, LLC, Stacey Schieffelin and others
Cause Of Action: Jurisdiction; amount in controversy
Wimbledon Financing Master Fund, Ltd. v. Manley
as 1:2016cv09113
Plaintiff: Wimbledon Financing Master Fund, Ltd.
Defendant: Marshall Manley
Cause Of Action: Notice of Removal
KEEP v. Welspun India Ltd. et al
as 1:2016cv09133
Plaintiff: URSULA KEEP
Defendant: Welspun India Ltd., Welspun Usa Inc.
Cause Of Action: Diversity-Fraud
Walker Emory Notar, LP v. Notar
as 1:2016cv09146
Plaintiff: Walker Emory Notar, LP
Defendant: Richard Notar
Cause Of Action: Diversity-Fraud
Parker v. Buffalo Trace Distillery, Inc. et al
as 1:2016cv08986
Plaintiff: Nicholas Parker
Defendant: Buffalo Trace Distillery, Inc., Sazerac Company,Inc., Old Charter Distillery Co.
Cause Of Action: Diversity Action
Jacobs v. Camille Rose L.L.C.
as 7:2016cv08937
Plaintiff: Marcella Jacobs
Defendant: Camille Rose L.L.C.
Cause Of Action: Diversity-Fraud
Crawford v. Zaloutskaya et al
as 1:2016cv08930
Plaintiff: Robert E. Crawford
Defendant: Leonida Zaloutskaya, DOES 1-10
Cause Of Action: Diversity-Fraud
Merisier et al v. Herr Foods Incorporated
as 1:2016cv06350
Defendant: Herr Foods Incorporated
Plaintiff: Kedney Merisier, Dreu VanHoose
Cause Of Action: Diversity-Fraud

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