Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,649
Ford v. Ford
as 3:2017cv01236
Plaintiff: David M. Ford
Defendant: Kimberly Ford
Cause Of Action: Diversity-Fraud
Ye Olde Time Keepers, Inc. v. Harvey Clar Auctioneers, Inc., a/k/a Clars Auction Gallery
as 1:2017cv04377
Defendant: Harvey Clar Auctioneers, Inc., a/k/a Clars Auction Gallery
Plaintiff: Ye Olde Time Keepers, Inc.
Cause Of Action: Diversity-(Citizenship)
Osorio v. Connecticut
as 3:2017cv01210
Plaintiff: Jersey Osorio
Defendant: State of Connecticut
Cause Of Action: (a) Fed. Question: Real Property
Buelow v. Plaza Motors of Brooklyn, Inc. et al
as 1:2017cv04288
Defendant: American Honda Finance Corporation, Plaza Motors of Brooklyn, Inc.
Plaintiff: Brandon Buelow
Cause Of Action: Magnuson-Moss Warranty Act
U.S. Bank National Association v. Graf
as 3:2017cv01185
Cause Of Action: Petition for Removal- Fraud
Parker v. United Industries Corporation
as 1:2017cv05353
Plaintiff: Nicholas Parker
Defendant: United Industries Corporation
Cause Of Action: Diversity-Fraud
Okorie et al v. Ace Funding Source, LLC et al
as 1:2017cv04131
Defendant: Ace Funding Source, LLC, Henry Guttman
Movant: Blue Cross & Blue Shield of Mississippi, A Mutual Insurance Company
Plaintiff: Inland Family Practice Center, LLC, Ikechukwu Okorie, M.D., St. Michael's Urgent Care of Hattiesburg, LLC
Cause Of Action: Diversity-Fraud
Garcia v. Atkins Nutritionals, Inc.
as 1:2017cv05232
Plaintiff: Johana Garcia
Defendant: Atkins Nutritionals, Inc.
Cause Of Action: Diversity-Fraud
Gibson v. Smith
as 6:2017cv06449
Plaintiff: Ramon Charles Gibson
Defendant: Beverly Casiopia Smith
Cause Of Action: Civil Rights Act
Lee et al v. Lee et al
as 2:2017cv04037
Movant: New Robinhood Cleaners, Inc., Esther Lee, Ahn Suk Lee, Guardian and others
Plaintiff: Ahn Suk Lee, South Stamford Cleaners, Inc., Super Seven Cleaners, Inc.
Defendant: Ji Yong Lee, Trustees of Gethsemane Church
Cause Of Action: Diversity-Fraud

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