Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,697
Canigiani et al v. Cookie Do, Inc.
as 1:2017cv07182
Cause Of Action: Diversity-Fraud
Lilly v. Nestle Waters North America, Inc.
as 3:2017cv01566
Plaintiff: Aleta Lilly
Defendant: Nestle Waters North America, Inc.
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Vatelman et al
as 1:2017cv05498
Defendant: Element Acupuncture, P.C., Ethos Acupuncture, P.C., Gentle Acupuncture, P.C. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: Diversity-(Citizenship)
Chen v. Sagrera et al
as 1:2017cv07070
Plaintiff: Ed Ite Chen
Defendant: Ricardo Sagrera , Thomas Godfroy
Cause Of Action: oc Diversity-Other Contract
Sanders v. Setty et al
as 5:2017cv01027
Plaintiff: Theresa A. Sanders
Defendant: Natalie Setty, Tristan Setty, Informatica and others
Cause Of Action: Diversity-Fraud
Daas et al v. NeuLion, Inc. et al
as 1:2017cv06944
Plaintiff: Hasan Daas , Brad Grier , Wesley Inman and others
Defendant: NeuLion, Inc., Zuffa, LLC
Cause Of Action: Diversity Action
Daido Kogyo Co. Ltd. v. Home Depot USA Inc
as 3:2017cv01508
Plaintiff: Daido Kogyo Co. Ltd.
Defendant: Home Depot USA Inc
Cause Of Action: Diversity-Fraud
Plaut v. Ralbag et al
as 1:2017cv06805
Plaintiff: Allan Plaut
Defendant: Aryeh Ralbag, Union of Orthodox Rabbis, Brenda's Bargain Store, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Ariza et al v. Luxottica Retail North America
as 1:2017cv05216
Plaintiff: Yesenia Ariza, David Soukup
Defendant: Luxottica Retail North America Inc.
Cause Of Action: Diversity-Fraud
Valdes v. American Sugar Refining, Inc.
as 1:2017cv05213
Defendant: American Sugar Refining, Inc.
Plaintiff: Teresa Valdes
Cause Of Action: Diversity-Fraud

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