Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 5,310
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
Islas Durand v. Imperial Parking (U.S.), LLC
as 1:2025cv01887
Plaintiff: Roberto Islas Durand
Defendant: Imperial Parking (U.S.), LLC
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Stella Diam, Inc. v. JPMorgan Chase Bank, N.A.
as 1:2025cv01785
Plaintiff: Stella Diam, Inc.
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Kulmann v. USPS et al
as 3:2025cv00304
Plaintiff: Linda Kulmann
Defendant: USPS, Brandon and Tony
Cause Of Action: No cause code entered
Connecticut General Life Insurance Company et al v. East Coast Advanced Plastic Surgery, LLC
as 1:2025cv01686
Plaintiff: Connecticut General Life Insurance Company and Cigna Health and Life Insurance Company
Defendant: EAST COAST ADVANCED PLASTIC SURGERY, LLC
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Associacao dos Profissionais dos Correios v. The Bank of New York Mellon Corporation
as 1:2025cv01711
Plaintiff: Associacao dos Profissionais dos Correios
Defendant: The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1441 bfd Removal- Breach of Fiduciary Duties
CJC Distributors LLC v. N T Solutions Inc. et al
as 2:2025cv01119
Plaintiff: CJC DISTRIBUTORS LLC
Defendant: N T SOLUTIONS INC., WESTERN REGIMEN LLC and VANNER INC.
Cause Of Action: 49 U.S.C. § 11702 (a)(4) Violations of Interstate Commerce A
R. v. Satori Laser Center Corp.
as 2:2025cv01126
Plaintiff: S. R.
Defendant: Satori Laser Center Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Burrowes v. Smalls et al
as 1:2025cv01618
Plaintiff: Kirk Burrowes
Defendant: Janice Smalls (aka Janice Combs), James Doe 1, Lawyer Doe 1 and others
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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