Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 2,538
Pintel v. The Suffolk Y Jewish Community Center Inc. et al
as 2:2017cv00863
Defendant: Lawrence Katz, The Suffolk Y Jewish Community Center Inc.
Plaintiff: Marc Pintel
Cause Of Action: Diversity-(Citizenship)
Government Employees Insurance Company et al v. Super et al
as 1:2017cv00858
Defendant: Bronx Chiropractice Services, P.C., Michael Carnes, D.C., Barry V. Cohen, D.C. and others
Plaintiff: Geico Casualty Company, Geico General Insurance Company, Geico Indemnity Company and others
Cause Of Action: Diversity-Fraud
ARC Capital LLC v. Asia Pacific Ventures Limited et al
as 3:2017cv00238
Plaintiff: ARC Capital LLC
Defendant: Trikona Advisers Limited, Adler Pollock & Sheehan P.C., Asia Pacific Ventures Limited and others
Cause Of Action: Diversity-Fraud
Brown v. Harry and David, LLC
as 1:2017cv00999
Plaintiff: Bria Brown
Defendant: Harry and David, LLC
Cause Of Action: Diversity-Fraud
Government Employees Insurance Co. et al v. Barone, D.C. et al
as 1:2017cv00739
Defendant: Anthony J Barone, D.C., Chairo Healthcare, L.L.C., Harbor Chiropractic Diagnostic, P.C.
Plaintiff: GEICO Indmenity Co., Geico Casualty Co., Geico General Insurance Company and others
Cause Of Action: Diversity-Fraud
Government Employees Insurance Co. et al v. Rockville Centre Diagnostic Imaging, P.C. et al
as 1:2017cv00734
Plaintiff: Geico Casualty Co., Geico General Insurance Company, Geico Indemnity Company and others
Defendant: Rockville Centre Diagnostic Imaging, P.C., M.D. Daniel Schlusselberg
Cause Of Action: Diversity-Fraud
Carico International, Inc. v. National Home Grocer, Inc. et al
as 2:2017cv00695
Plaintiff: Carico International, Inc.
Defendant: National Home Grocer, Inc., Michael H. Rosenberg, Nancy Rosenberg
Cause Of Action: Diversity-Fraud
Coghlan et al v. Samsung Electronics America, Inc.
as 7:2017cv00715
Plaintiff: Timothy Coghlan , Anthony Cali , Brad Ellish and others
Defendant: Samsung Electronics America, Inc.
Cause Of Action: Diversity Action
Price et al v. L'Oreal USA, Inc. et al
as 1:2017cv00614
Plaintiff: Brandi Price , Christine Chadwick
Defendant: L'Oreal USA, Inc., Matrix Essentials, LLC
Cause Of Action: Diversity Action
Amberger v. Legacy Capital Corporation et al
as 1:2017cv00532
Plaintiff: Christopher Amberger
Defendant: Legacy Capital Corporation , Legacy Benefits Corporation , Legacy Benefits, LLC and others
Cause Of Action: Diversity-Fraud

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