Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 3,361
Government Employees Insurance Company et al v. American Kinetics Labs, Inc. et al
as 1:2019cv02947
Defendant: John Doe Companies "1" - "3", American Kinetics Labs, Inc., Margarita Lisenenkov and others
Plaintiff: GEICO Indemnity Company, GEICO Casualty Company, GEICO General Insurance Company and others
Cause Of Action: Diversity-Fraud
Radparvar et al v. Vitucci
as 1:2019cv04524
Defendant: Nicholas Wayne Vitucci
Plaintiff: Mehrak Radparvar, Hoshmand Radarvar
Cause Of Action: Civil Right Denial of Due Process
Arkansas Federal Credit Union et al v. Hudson's Bay Company et al
as 1:2019cv04492
Defendant: Lord & Taylor, LLC, Hudson's Bay Company, Saks Incorporated
Plaintiff: Arkansas Federal Credit Union, The Summit Federal Credit Union
Cause Of Action: Diversity-Fraud
Engram v. Wyeth Consumer Healthcare LLC
as 1:2019cv02886
Plaintiff: Clinton Engram
Defendant: Wyeth Consumer Healthcare LLC
Cause Of Action: Diversity-Fraud
Huguelet v. Maxim Inc. et al
as 1:2019cv04452
Defendant: Maxim Inc., Biglari Holdings Inc.
Plaintiff: Luther Huguelet
Cause Of Action: Diversity Action
Johnson v. Locket et al
as 1:2019cv02873
Defendant: The Secretary of Housing and Urban Development, Nationstar Mortgage, LLC, Nora Locket
Plaintiff: Brenda Johnson
Cause Of Action: Fed. Question
Sullivan v. Johnson & Johnson Consumer Companies, Inc.
as 1:2019cv02803
Plaintiff: Yajaira Sullivan
Defendant: Johnson & Johnson Consumer Companies, Inc.
Cause Of Action: Diversity-Fraud
Woodside Credit, LLC v. Prime Car Sales Inc. et al
as 1:2019cv02819
Defendant: Arik Lev, Eric Lev, Ivan Mag and others
Plaintiff: Woodside Credit, LLC, John Does 1-10, Doe Business Entities 1-20
Cause Of Action: Diversity-Fraud
Tuan et al v. Town Sports International, LLC et al
as 1:2019cv02812
Plaintiff: Hannah Album, Eva Mitchell, Robert Knorr and others
Defendant: Town Sports International Holdings, Inc., Town Sports International, LLC
Cause Of Action: Diversity-Fraud
Housing Authority of the City of New Haven v. Delucia et al
as 3:2019cv00709
Defendant: Maria Soto, Nelson Alvarez, Alfredo Soto and others
Plaintiff: Housing Authority of the City of New Haven
Cause Of Action: Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?