Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,450
Prince v. The People's Republic of China
as 16-3299
Plaintiff: Prince Services International Inc., DBA PSI Consultants
Plaintiff - Appellant: Leslie F. Prince
Defendant - Appellee: The Government of The People's Republic of China, Ethiopian Airlines, Institute of Architecture, Design and Reseach, ADCAS and others
Scholder v. Sioux Honey Association, Cooperative
as 2:2016cv05369
Plaintiff: Jason Scholder
Defendant: Sioux Honey Association, Cooperative
Cause Of Action: Diversity-Fraud
Hung v. Knebel et al
as 1:2016cv07342
Plaintiff: Ike J.S. Hung
Defendant: Robert S. Knebel, Angela Marie Hung
Cause Of Action: Diversity-Fraud
Montero Rivera v. Ruiz, SR et al
as 1:2016cv07328
Plaintiff: Hilda Montero Rivera
Defendant: Hector Ruiz, SR, Hector Ruiz, JR, Rosa Ruiz Arroyo and others
Cause Of Action: Diversity Action
Brower et al v. Welspun Usa Inc. et al
as 1:2016cv07318
Plaintiff: Harold Brower , Judi Talili
Defendant: Welspun Usa Inc., Welspun India Ltd.
Cause Of Action: Diversity-Fraud
Huppert v. The Hershey Company
as 7:2016cv07338
Plaintiff: Christopher Huppert
Defendant: The Hershey Company
Cause Of Action: Diversity - Deceptive Trade Practices
Brower et al v. Welspun Usa, Inc. et al
as 1:2016cv07317
Plaintiff: Harold Brower, Judi Talili
Defendant: Welspun Usa, Inc., Welspun India Ltd.
Cause Of Action: Diversity-Fraud
Guess v. Jahromi et al
as 6:2016cv06637
Defendant: Regina V. Guess, Babak S. Jahromi, Cynthia A. Zink and others
Cause Of Action: Civil Rights Act
Peters v. Milstead & Associates LLC et al
as 1:2016cv07252
Plaintiff: James Peters
Defendant: Milstead & Associates LLC, Countrywide Home Loans Inc., The Bank Of New York
Cause Of Action: Fed. Question
Bastien v. Williams
as 3:2016cv01567
Plaintiff: Jacques Bastien
Defendant: Suzette Williams
Cause Of Action: Fed. Question

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