Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 5,137
Aburomi et al v. Bank of Beirut and the Arab Countries et al
as 1:2024cv05646
Defendant: Citibank, Fouad Zmokhol, Assaf Holding Company S.A.L. and others
Plaintiff: Ihab Abbas, Abdulkareem Qandeel, Fleta Christina Cousinsabra and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Dimarco v. Aspire Brands, Inc.
as 2:2024cv05021
Plaintiff: Sara Dimarco
Defendant: Aspire Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Harris v. Clough et al We have downloadable decisions or orders for this case
as 3:2024cv01213
Defendant: Terri Bachlechner, Paul V. Carty, Olga Rivera and others
Plaintiff: Letisha L Harris
Cause Of Action: No cause code entered
Almazon v. JP Morgan Chase Bank
as 1:2024cv05415
Defendant: JP Morgan Chase
Plaintiff: Doina Almazon
Cause Of Action: 28 U.S.C. § 1331 rr Fed. Question: Real Property
Alliaud et al v. Payoneer, Inc.
as 1:2024cv05378
Plaintiff: Rodrigo Armando Embeita, Maria Angela Alliaud, Juan Jose Esquivel and others
Defendant: Payoneer, Inc.
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Saberi v. Correa
as 1:2024cv05276
Defendant: SEBASTIN LONDOO CORREA
Plaintiff: DURAND HENRY SABERI
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Spiegel-Grim v. CVS Pharmacy Inc.
as 1:2024cv04860
Defendant: CVS Pharmacy Inc.
Plaintiff: Lisa Spiegel-Grim
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Santos v. Quaker Oat Pesticide
as 1:2024cv05396
Defendant: Quaker Oat Pesticide
Plaintiff: Jody L. Santos
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Skatteforvaltningen v. McGee et al
as 2:2024cv04806
Defendant: 99 Cross LLC and Luke McGee
Plaintiff: Skatteforvaltningen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fernandez v. Auto Mall Hyundai, Inc.
as 2:2024cv04817
Defendant: Auto Mall Hyundai, Inc.
Plaintiff: Carlos Fernandez
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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