Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 151 - 160 of 5,089
Bryan et al v. Johnson & Johnson Consumer, Inc. et al
as 1:2024cv00040
Plaintiff: William Bryan, Jack Hinsberger and Nancy Welharticky
Defendant: Johnson & Johnson Consumer Inc., Procter & Gamble Company, Walmart Inc, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Betzag v. BP Products North America Inc.
as 2:2023cv09602
Plaintiff: Michael Betzag
Defendant: BP Products North America Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Dunning v. Supergoop, LLC
as 1:2023cv11242
Plaintiff: MARCEANN DUNNING
Defendant: SUPERGOOP, LLC
Cause Of Action: 28 U.S.C. § 1332 ct Diversity-(Citizenship)
SVJ Auto Collision, Inc. et al v. DCC Realty, LLC, et al
as 2:2023cv09523
Plaintiff: SVJ Auto Collision, Inc,, Shalva Pichkhadze, DCC Realty, LLC and others
Defendant: Lorraine Christie
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Epic Office Solutions LLC v. Epson America, Inc. We have downloadable decisions or orders for this case
as 1:2023cv11179
Plaintiff: Epic Office Solutions LLC
Defendant: Epson America, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Perez et al v. Fifth Third Bancorp et al
as 3:2023cv01665
Plaintiff: EVELYN PEREZ, JORGE PEREZ, ANNETTE GRENIER and others
Defendant: FIFTH THIRD BANCORP, DIVIDEND FINANCE INC., DIVIDEND SOLAR FINANCE LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones v. Regal Cinemas, Inc.
as 1:2023cv11145
Plaintiff: Tim Jones
Defendant: Regal Cinemas, Inc.
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Norcross v. Tishman Speyer Properties, L.P. et al
as 1:2023cv11153
Plaintiff: Natalie Norcross
Defendant: Tishman Speyer Properties, L.P., Rock Rink L.L.C. and RCPI Landmark Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Demmerle et al v. Legoland New York, LLC
as 7:2023cv11141
Plaintiff: Christopher Demmerle and Ronniery de la Cruz
Defendant: Legoland New York, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
DeSimone v. LOOK Brands, LLC
as 7:2023cv11144
Plaintiff: Michael DeSimone
Defendant: LOOK Brands, LLC
Cause Of Action: 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture

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