Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 4,996
Summerville v. Gotham Comedy Foundation, Inc.
as 1:2024cv01484
Plaintiff: Noah Summerville
Defendant: Gotham Comedy Foundation, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Geffrard v. Nazaire et al
as 1:2024cv01492
Plaintiff: Frito Geffrard
Defendant: Reginald Nazaire and Unity Investment Holdings Corporation
Rubinstein v. Vivid Seats Inc.
as 2:2024cv01387
Plaintiff: Janine Rubinstein
Defendant: Vivid Seats Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Agero Administrative Service Corp. v. Miller Motorcars,Inc
as 3:2024cv00240
Plaintiff: Agero Administrative Service Corp.
Defendant: Miller Motorcars,Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fitzgerald v. The Quaker Oats Company
as 7:2024cv01235
Plaintiff: LILIAN FITZGERALD
Defendant: The Quaker Oats Company
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Maslowski et al v. JPMorgan Chase Bank, National Association
as 7:2024cv01277
Plaintiff: Jennifer Maslowski, Ashley Voss, Jacqueline Schuman and others
Defendant: JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Vickers v. Crook & Marker LLC
as 2:2024cv01261
Plaintiff: Lachae Vickers
Defendant: Crook & Marker LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rodriguez v. Festival Fun Parks LLC d/b/a Palace Entertainment
as 2:2024cv01245
Plaintiff: Adreana Rodriguez
Defendant: Festival Fun Parks LLC d/b/a Palace Entertainment
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Premium Merchant Funding 18, LLC et al v. Honan et al
as 1:2024cv01199
Plaintiff: Premium Merchant Funding 18, LLC and Premium Merchant Funding 26, LLC
Defendant: Scott Crandall Honan, Honan Property Management, LLC, Honan Preferred Equity, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Scharon v. Reckitt Benckiser Pharmaceuticals Inc.
as 1:2024cv01101
Plaintiff: Marisol Scharon
Defendant: Reckitt Benckiser Pharmaceuticals Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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