Second Circuit Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 3,041
Richmond v. F-40 Restoration, LLC et al
as 3:2018cv01409
Defendant: Gullwing Motor Cars, Inc., F-40 Restoration, LLC
Plaintiff: William Robert Richmond
Cause Of Action: Diversity-Fraud
Government Employees Insurance Company et al v. Y.A.M. Medical Supply, Inc. et al
as 1:2018cv04658
Plaintiff: GEICO Casualty Company, GEICO General Insurance Company, GEICO Indemnity Company and others
Defendant: John Doe Companies "1" through "3", John Does "1" through "3", Murdakhai Khaimov and others
Cause Of Action: Diversity-Fraud
Edwards v. The Executive Board of 400 North Church Condominium Association , Inc. et al
as 1:2018cv07528
Plaintiff: Christopher S. Edwards
Defendant: The Executive Board of 400 North Church Condominium Association , Inc., Lynn Weis, 400 North Church Condominium Owners Association, Inc.
Cause Of Action: fr Diversity-Fraud
Duffy et al v. Solco Healthcare U.S., L.L.C. et al
as 1:2018cv07460
Plaintiff: Elizabeth Duffy , John Duffy
Defendant: Solco Healthcare U.S., L.L.C., Prinston Pharmaceutical, Inc., Walgreen Co. a/k/a Walgreens and others
Cause Of Action: Diversity - Deceptive Trade Practices
Morales v. Kimberly-Clark Corporation
as 7:2018cv07401
Plaintiff: Heidy Morales
Defendant: Kimberly-Clark Corporation
Cause Of Action: Diversity-Fraud
Lapa v. Massage Envy Franchising, LLC
as 1:2018cv07403
Cause Of Action: Diversity Action
Willis et al v. Excelsior College
as 1:2018cv04552
Plaintiff: Lisa Anderson, Cynthia Charette, Marcia Connell and others
Defendant: Excelsior College
Cause Of Action: Diversity-Fraud
Yu et al v. Diguojiaoyu, Inc. et al
as 1:2018cv07303
Plaintiff: Shanchun Yu , Ruili Jin
Defendant: Diguojiaoyu, Inc., Shuntao Zhang, Xianyanglideyuanshangmao, LLC
Cause Of Action: Diversity Action
Case name Not on File
as 1:2018cv07236
Cause Of Action: Real Property Tort to Land - Liability
RUBINSTEIN v. BUGMACE LIMITED LIABILITY COMPANY et al
as 1:2018cv07253
Defendant: BUGMACE LIMITED LIABILITY COMPANY, Kevin McErlean
Plaintiff: CHAIM RUBINSTEIN
Cause Of Action: ct Diversity-(Citizenship)

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