Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 3,428
Ahmed Ashour v. Arizona Beverages USA LLC et al
as 1:2019cv07081
Defendant: ARIZONA BEVERAGES HOLDINGS LLC, ARIZONA BEVERAGES HOLDINGS 2 LLC, Beverage Marketing U.S.A. Inc. and others
Plaintiff: Ahmed Ashour
Cause Of Action: Diversity-Fraud
Farmer v. Law Office Weiner & Weiner, LLC et al
as 1:2019cv07115
Defendant: Paul I. Weiner, Esquire, LLC, Budd Larner, Paul Ivan Weiner, Esq. and others
Plaintiff: Richard Farmer
Cause Of Action: Fed. Question: Fraud
MWW Group, LLC v. Turner Broadcasting System, Inc.
as 1:2019cv07049
Defendant: Turner Broadcasting System, Inc.
Plaintiff: MWW Group, LLC
Cause Of Action: Diversity Action
Arkin v. DoorDash, Inc.
as 1:2019cv04357
Plaintiff: Alan Arkin
Defendant: DoorDash, Inc.
Cause Of Action: Diversity-Fraud
Westport Capital Markets, LLC v. CR Transition LLC et al
as 3:2019cv01155
Defendant: CR Transition LLC, SCR Transition LLC, NCS-Regulatory Compliance and others
Plaintiff: Westport Capital Markets, LLC
Cause Of Action: Diversity-Fraud
Copeland v. US Bank Cust PC5 Sterling National et al
as 3:2019cv01156
Defendant: Governor's Office, US Bank, NA, Surety Title Company and others
Plaintiff: Marcia Copeland
Wellton International Express et al v. Bank of China (Hong Kong) et al
as 1:2019cv06834
Defendant: John Doe and/or Jane Doe 1 through 10, Bank of China (Hong Kong), Wells Fargo Bank PLC and others
Plaintiff: Wellton International Express, Wellton Express Inc.
Cause Of Action: Diversity-Fraud
Regus Management Group, LLC et al v. Perez et al
as 1:2019cv06766
Defendant: Allison McCarthy, Julian Perez, Heavy Grind Studio, LLC and others
Plaintiff: RGN-New York XLI, LLC, Regus Management Group, LLC
Cause Of Action: Fed. Question: Fraud
Shron v. LendingClub Corporation
as 1:2019cv06718
Defendant: LENDINGCLUB CORPORATION
Plaintiff: Marina Shron
Cause Of Action: Diversity - Deceptive Trade Practices
Loynaz de Vazquez v. New York Proton Regional Center, LLC et al
as 1:2019cv06604
Plaintiff: Maria Loynaz de Vazquez
Defendant: The Proton Institute of New York, LLC, Yitzchok Lefkowitz, Yitzchak Tessler and others
Cause Of Action: Diversity: Securities Fraud

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