Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 5,319
O'Shea v. CVB, Inc.
as 1:2025cv01446
Plaintiff: Debbie O'Shea
Defendant: CVB, Inc. d/b/a Lucid doing business as Lucid
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Balogh et al v. Balogh Storms et al
as 3:2025cv00362
Plaintiff: Nicholas Balogh, Jeffrey D. Balogh, Daniel Everett Taylor and others
Defendant: Joan Diane Balogh Storms and Gary E. Storms
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Digital Direct and More, Inc. v. Zeltzer et al
as 1:2025cv01400
Plaintiff: Digital Direct and More, Inc.
Defendant: Lauren Zeltzer, Dialectic Distribution, Inc., The Corvus Management Group, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Baginsky v. Zynga, Inc.
as 1:2025cv01992
Plaintiff: Abraham Baginsky
Defendant: Zynga, Inc.
Pretrial Service: Take Two Interactive Software, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
ElSayed v. Cybex GmbH et al
as 1:2025cv01347
Plaintiff: Sarah ElSayed
Defendant: Cybex GmbH and Columbus Trading-Partners USA Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Mayo v. Girl Scouts of the United States of America et al
as 1:2025cv01367
Plaintiff: Amy Mayo
Defendant: Girl Scouts of the United States of America, Ferrero U.S.A., Inc. and Interbake Foods, LLC d/b/a ABC Bakers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Christina v. Lemme Inc.
as 1:2025cv01937
Plaintiff: Robins Christina
Defendant: Lemme Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Robins v. Lemme Inc.
as 1:2025cv01938
Plaintiff: Christina Robins
Defendant: Lemme Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Washington v. The Coca-Cola Company
as 1:2025cv01916
Plaintiff: Anita Washington
Defendant: The Coca-Cola Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wei v. Wang et al
as 1:2025cv01886
Defendant: Xianjun Meng, Silvia Siu, James Huang and others
Plaintiff: Tianyi Wei
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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