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

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